Introduction to Screening

Screening is a process of matching parties to your lists such as, internal or sanctions list or any individual. Their suitability is checked for current and further transactions.

The Screen Page

The Screen page consists of two tabs:
  • Batch - Use this tab to interactively process batches of records.
    Note: You have the flexibility of performing batch screening through the User Interface or through an API. For information about batch screening through User Interface, see Interactive Batch Screening and to perform through API, see Scheduled Batch Screening.
  • Manual- Use this tab to interactively process single records. For more information, see Manual Screening.