Screening
When screening is conducted with respect to an individual, the screening will be undertaken in accordance with your Screening settings (see Verification set...
Tue, 29 Oct, 2024 at 10:05 AM
TABLE OF CONTENTS Summary Where to find the results Where to record your decision Summary This article introduces you to our Entity Screening mod...
Tue, 4 Mar, 2025 at 6:00 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 ...
Thu, 19 Sep, 2024 at 4:33 PM
TABLE OF CONTENTS How do you define Adverse Media? FATF-Aligned Adverse Media Taxonomy What languages are available for Adverse Media articles? Do you ...
Thu, 19 Sep, 2024 at 4:33 PM
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...
Thu, 19 Sep, 2024 at 4:34 PM
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 ...
Thu, 19 Sep, 2024 at 4:36 PM
What is Fuzziness? Fuzziness (Edit/Levenshtein Distance) is a matching technique that allows for a variation in spelling or small variations in the spellin...
Thu, 19 Sep, 2024 at 4:36 PM
Politically Exposed Persons (PEPs) Our search algorithm expects major updates to occur after elections. Our screening tool will follow election news and up...
Thu, 19 Sep, 2024 at 4:37 PM