Screening
What is a Politically Exposed Person? A politically exposed person (PEP) is an individual with a high-profile political role or someone who has been entrus...
Fri, 6 Oct, 2023 at 11:51 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 ...
Tue, 10 Oct, 2023 at 4:53 AM
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, 11 Oct, 2023 at 2:43 AM
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, 11 Oct, 2023 at 2:49 AM
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, 11 Oct, 2023 at 2:51 AM
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, 1 May, 2024 at 11:06 PM
Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news and...
Sat, 7 Oct, 2023 at 4:21 AM
Summary This article runs through how to action screening results as an individual is verified. For further information on the different verificati...
Fri, 8 Mar, 2024 at 10:18 PM
Summary First AML’s continuous monitoring feature allows you to receive daily updates on new and changing matches within your database, for individuals ...
Thu, 2 May, 2024 at 1:52 AM
Summary This article introduces you to our Entity Screening module and how it works. Entity screening is conducted on all entities which enter the F...
Wed, 17 Jan, 2024 at 4:26 AM