GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

PROGRESS
DRILL · AGGREGATION AND PROVENANCE

The words behind Aggregation and provenance

Read the plain-language definition, then name the term it describes.

Any list of names a bank screens against — sanctions lists plus other data such as PEP registers, adverse media, or internal lists.

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THE DRILL AS TEXT

  1. Any list of names a bank screens against — sanctions lists plus other data such as PEP registers, adverse media, or internal lists.
    • Watchlist

This drill is built from Aggregation and provenance — it rearranges material written and sourced on that page rather than asserting anything new, so every claim in it is checkable there.