Help Centre - Managed Service

When screening is conducted with respect to an individual, the screening will be undertaken in accordance with your Screening settings (see Verification set...

TABLE OF CONTENTS Summary Where to find the results  Where to record your decision Summary This article introduces you to our Entity Screening mod...

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 ...

TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles? Do you ...

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...

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 ...

What is Fuzziness? Fuzziness (Edit/Levenshtein Distance) is a matching technique that allows for a variation in spelling or small variations in the spellin...

Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news and up...

What is "Advance Risk Screening" Advanced Risk Screening runs alongside your existing Adverse Media search to catch things that standard screenin...

TABLE OF CONTENTS Overview Before you start What the agent does with each hit What you'll see on the screening report Hit statuses and what they m...