TABLE OF CONTENTS
Summary
This article introduces you to our Entity Screening module.
Entity screening is conducted on all entities which enter the First AML platform. You can choose to opt out of this configuration (EU) or opt into this configuration (APAC).
Our capability allows for an easy-to-review, report and auditable solution for your entity sanctions and adverse media matches.
Off the back of the initial matches, these entities will be monitored on a daily basis. Nominated individuals within your firm will receive email updates on any changes in the entity’s screening status.
Please read this article for further information.
Where to find the results
1. From the Entity Structure tab, click the name of the relevant Entity
2. From the Entity, click on the 'Verifications' tab
This will display the Sanctions, Warnings and Adverse Media results.
If there are no matches found, it will display ‘No Match’, if there are matches found, it will display ‘Match’.
You are able to scroll through and click and investigate any of the hits for you to make a risk-based decision for your client onboarding.
Where to record your decision
You are also able to add any exceptions. This can be carried out at the top right of the page.
Here you can add temporary or permanent exceptions.
