ATTUS
downloadable computer software for regulatory compliance purposes, namely, for searching and matching names and numbers in governmental, business, financial and informational databases and lists to identify specially designated persons; downloadable computer software for regulatory compliance purposes, namely, for collecting and verifying customer information for use by financial institutions; downloadable computer software for regulatory compliance purposes, namely, for monitoring incoming a...
Cancelled · August 2, 2007 · 77245096 ·