Instant screening on a physical person:
enter the name of the person you are looking for (first name and/or middle name and last name),
that information will be screened onto your provider’s lists to check for Sanctions, PEP, Adverse Media.
Available: false positives managements and obtain a report
Instant screening on a company:
enter a company’s name
that information will be screened onto your provider’s lists to check for Sanctions, PEP (SOC), Adverse media
Enrichment will not be done so any data related to the enrichment (UBOs, Managers, Shareholders) will not be screened.
Unavailable: false positive management and report