Spectrum Screener

Approvals and versioning

Every modification or update made to a list, list entries, or list metadata can be easily tracked through versions. All modifications need to go through an approval cycle to become effective and every approved modification creates a new version. This helps you to know the exact state of a list, list metadata, and list entry for any look-back period.

Stringent approval process

The n-level approval process for the User Defined Attributes (UDAs), list metadata, list entries (for internal list), and screener groups ensures that the process is transparent and error-proof.
  • The administrative user defines the value of n.
  • Approvers cannot approve at multiple levels.
  • Approval and disapproval reasons are required.

Search for duplicates with one click

For any list entry, one click on the Duplicates option gives you the desired result. This makes it easy to determine whether to save your current list entry or to take additional measures to remove duplicity.

User Defined Attributes for all Secured Entities

Screener comes with several pre-defined UDAs that are configurable by the administrative user. UDAs can also be defined through the user interface or during file reads.

Toggle view of cleansed and uncleansed entries

You can toggle between the cleansed and uncleansed views of list entries for easy comparison.

Security, ease, and flexibility in list management

Take advantage of these list management features:
  • Ingest lists using schedule batch jobs or through the user interface.
  • Enter, edit, deactivate, and soft-delete entries for internal lists.
  • Provide different set of accesses for list entries of different lists.
  • Download internal list entry data for offline viewing.
  • Attach backup documents to list entries - such as news stories or other collateral information - to support changes.

Processing notifications

Relevant users receive notifications for list ingestion, entity approvals, and entity rejections for List, List Entries, UDAs, and Screener Groups.

Additionally, audit logs are generated for all activities you perform using Screener. Screener reports record events that occur when you create and modify objects on your system, and for events that occur when you run jobs.