Screening
TABLE OF CONTENTS What is a Politically Exposed Person? Defining a Politically Exposed Person How do PEP classes work? Level 1 Level 2 Lev...
Wed, 18 Sep, 2024 at 1:56 PM
Reviewing: match hits You can review the match hits for an individual or entity by navigating to the ‘Verifications’ tab for the individual or entity withi...
Wed, 18 Sep, 2024 at 1:57 PM
You may sometimes find that a matched Entity in your case has a Year of Birth (YOB) that is over one year away from the YOB you input into the platform. Or ...
Wed, 18 Sep, 2024 at 1:57 PM
TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles Do you c...
Wed, 18 Sep, 2024 at 1:58 PM
PEP data time period As our platform needs to comply with many screening requirements across the world, as a general rule of thumb, we take the path of the...
Wed, 18 Sep, 2024 at 1:58 PM
We do not explicitly cover criminal activity as we do not currently conduct criminal record checks for our clients. However, if the individual or business ...
Wed, 18 Sep, 2024 at 1:58 PM
What is Fuzziness? Fuzziness (Edit/Levenshtein Distance) is a matching technique that allows for a variation in spelling or small variations in the spellin...
Wed, 18 Sep, 2024 at 1:58 PM
Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news and up...
Wed, 18 Sep, 2024 at 1:59 PM
TABLE OF CONTENTS Summary How to review results Where to review and record your decision How to Whitelist Matches How to filter Matches and Hits How...
Thu, 10 Oct, 2024 at 3:29 AM
TABLE OF CONTENTS Summary Video walkthrough Step-by-step instructions How to set up ongoing monitoring and amend alerts Email notifications How to re...
Tue, 10 Dec, 2024 at 9:46 AM