Adopt a screening procedure that clearly identifies and blocks risky names, email addresses, IP addresses, and other risk areas identified in Checks to make.
As part of that procedure you should specify the conditions under which you carry out updates to the referral lists in the Risk Management service. For example, every week, or as soon as you have information about a suspicious name or IP address.
We recommend that you include the following checks in your screening procedure:
Contact us if you want to restrict high-risk countries.
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