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
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
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
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
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
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
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
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