User Screening

User screening can be performed not only on an individual basis but also in batch, which means businesses have the ability to screen multiple users simultaneously. Instead of screening users one by one, batch screening allows businesses to process a larger volume of user data efficiently and effectively.

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HOW IT WORKS

• Locate the AML screening tab on the side menu and click on it

• Click on the dropdown and select User screening

• Select app, enter first name, last name, middle name (optional), DOB (optional) & use the slider to select a match score of the person you want to screen

• Click the lookup button to get result

• A list of names will appear

• Click on the name you are looking for to view results

• Read through the result and also click on the relationships associated with the person to view their results.

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Select and fill the modal

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Check through the list of names returned

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AML Result

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Enhanced Match Scoring Logic

The system will prioritize search results as follows:

• Sanctions over other AML types
• Exact name match over inexact name match
• Date of Birth (DOB) match over no DOB match
• Country match over no country match over country mismatch

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Sanctions

• 1.1 - Fuzzy match with country mismatch
• 1.2 - Fuzzy match
• 1.3 - Fuzzy match with country match
• 1.4 - Fuzzy match with YOB match
• 1.5 - Fuzzy match with YOB and country match
• 1.6 - Exact match with country mismatch
• 1.7 - Exact match
• 1.8 - Exact match with country match
• 1.9 - Exact match with YOB match
• 2.0 - Exact match with YOB and country match

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Warnings, PEPs, AMs

• 0.1 - Fuzzy match with country mismatch
• 0.2 - Fuzzy match
• 0.3 - Fuzzy match with country match
• 0.4 - Fuzzy match with YOB match
• 0.5 - Fuzzy match with YOB and country match
• 0.6 - Exact match with country mismatch
• 0.7 - Exact match
• 0.8 - Exact match with country match
• 0.9 - Exact match with YOB match
• 1.0 - Exact match with YOB and country match