Screening
- Party
- Example Supplier Ltd
- Country
- GB
- Payment
- PAY-MTB-10482
- Result
- Clear
- Screened at
- 16 Oct 2026, 10:28:58 UTC
Hits
- Sanctions hits
[]
- PEP matches
[]
Status history
| Time | Event | Status | Actor | Reason |
|---|---|---|---|---|
| 16 Oct 2026, 10:28:58 UTC | created | Completed | system | — |