You can easily create a PEP, sanction list and adverse media screening for persons and companies. You can make such a screening in three different methods:
- Automatic screening when onboarding a client via a onboarding process/request
- Automatic screening when importing a company and the associated entities
- Manual screening on an entity
See more in our in-depth article on the subject.
To create a manual screening on an entity, simply follow this brief process:
- Navigate to the “Screening” section of a person’s or company’s profile
- Click ‘New screening’
- Choose if you want to adjust the search parameters or use the default search parameters
- Now you have the completed screening and you can review the potential matches and decide if they are false-positives or true-positives.
