Screening

Screening
When screening is conducted with respect to an individual, the screening will be undertaken in accordance with your Screening settings (see Verification set...
Fri, 17 Mar, 2023 at 2:58 PM
Entity Screening
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...
Tue, 15 Aug, 2023 at 4:13 AM
Screening: Why are there hits where the Date of Birth and Countries do not match my search terms?
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 4:56 AM
Screening: Adverse Media Definitions & Categories
TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles? Do you ...
Wed, 11 Oct, 2023 at 2:45 AM
Screening: What is your time frame for defining a PEP?
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 2:48 AM
Screening: Criminal Activity
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 2:52 AM
Screening: Fuzzy Matching
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, 11 Oct, 2023 at 2:56 AM
Screening: Data Sources
Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news a...
Wed, 11 Oct, 2023 at 3:04 AM