$ monster --help
Features
The monster is in the fine print. Here is what it does with it.
受制裁方篩檢 (Denied-Party Screening)
每個往來對象都會比對美國綜合篩檢清單 (Consolidated Screening List):開戶時自動篩檢、每日檢查所有帳戶,其他對象亦可隨時篩檢。
查看篩檢流程
The monster is in the fine print. Here is what it does with it.
每個往來對象都會比對美國綜合篩檢清單 (Consolidated Screening List):開戶時自動篩檢、每日檢查所有帳戶,其他對象亦可隨時篩檢。