TRACE Name Screening Survey Question Title * 1. How large is your organisation? 1 to 50 people 51 to 500 people 501 to 1,000 people 1,001+ people Question Title * 2. How many people do you estimate your organisation employs to perform name screening for due diligence or compliance purposes? 0 people 1 to 25 people 26 to 100 people 101+ people Question Title * 3. Do you believe your organisation is currently taking a smart approach to name screening? Yes No Question Title * 4. To your knowledge, does your organsation currently utilize artificial intelligence or other emerging tools to streamline its name screening processes? Yes No Question Title * 5. Do you expect technology to change the way you perform your role or your organisation's approach to name screening within the next 5 years? Yes No Question Title * 6. Why? Done
