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.
- Open the home page, click Screen.
- Select the party group name from the Use lists from party group drop-down.
- 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.
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. |
- Enter the Party ID
- Select the portfolio
- Enter the Reference number
- Click Screen
Note: The controls are same as described in the table for Party Details
Screening.