TABLE OF CONTENTS


Summary

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Reviewing screening for an individual follows the standard process. For the full step-by-step - reviewing results, recording decisions, controlling ongoing monitoring, filtering, making bulk decisions, and downloading results - see How to review screening hits, update statuses and add notes. This article covers what's specific to individuals.


Screening categories for individuals

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Individuals are screened for PEP, adverse media, sanctions, warnings, and fitness & probity. PEP (Politically Exposed Person) applies to individuals only - it does not apply to entities.


Billing

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There is a billable charge for each individual screening. Contact help@firstaml.com for costings. For the different verification settings, see Verification types.


How to add an exception

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If an individual can't provide the required information, you can add an exception.

  1. From the Manifest tab, click the individual you want to add an exception on.
  2. In the window that opens, under personal details, click the diamond icon (the middle of the three icons).
  3. Choose the exception type:
    • Permanent - stays on the individual's profile permanently. Use for individuals who will never provide the information, for example elderly individuals who hold no ID.
    • Temporary - for individuals who can't provide the information at the time of verification. These can be revisited and removed once the individual provides it.
  4. Add a reason for the exception, then click Save exception.

This information is reportable.


Adding an exception for an individual using the diamond icon under personal details.

Adding an exception for an individual.