The TIS Sanction Screening factsheet highlights the importance of compliance in today’s global financial environment. Businesses operating internationally must adhere to evolving government-imposed sanctions and embargoes, which restrict transactions with certain individuals and entities. TIS helps organizations maintain global control by offering a centralized solution for screening against lists like the U.S. OFAC’s 20,000+ non-compliant parties, many linked to criminal or terrorist activities. Learn more at www.tispayments.com.

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