Performing Manual Screening

Manual screening is a process in which you can select one or more individuals or parties to match their records against various watchlists available in public as well as private domains.

To perform manual screening using Party details, follow these steps:

  1. Open the home page, click Screen.
  2. Select the party group name from the Use lists from party group drop-down.
  3. Verify all the details and click Screen to initiate the screening process in the background. Alert will be created if the screening score is more than equal to the specified threshold.
    Note: Click Cancel to abort the screening for specified party. It is useful when you want to reset the form and search the party and start over.
This table describes all the fields of the screen:
Control Description
Title The title header displays title of the page.
Use lists from party group Select a party group name. The drop down box contains all the available party group names accessible to you.
Match threshold Minimum score to baseline the alert creation
Party Name Name of the party being screened
Country Name of the country
Address line 1 First line of address of the party
Address line 2 Second line of address of the party
Address line 3 Third line of address of the party
Address line 4 Fourth line of address of the party
City Name of the city
State/Province Name of the province
Postal Code ZIP or postal code of the province
Date of Birth Date of birth in mm/dd/yyyy format.
National ID The unique national ID number like social security number
Nationality The country to which the person or party belongs
Reference Number The reference number for the party
Screen Click to start the manual screening
Cancel Click to abort the screening. The contents of the page are reset. FCC confirms before proceeding with cancel operation.
To perform manual screening using Party ID, follow these steps:
  1. Enter the Party ID
  2. Select the portfolio
  3. Enter the Reference number
  4. Click Screen
Note: The controls are same as described in the table for Party Details Screening.