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Knowledge Base
RiskScreen (Core)
RiskScreen (Core)
Home
Functionality
Credits / Tokens
System Access
User management
Dow Jones
WorldCheck (LSEG)
Live AVM
Record
Error message
Reports
Factiva
Modules
Screening (Hosted Batch)
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Documentation
Functionality
Dow Jones
World Check
Reports
System Access
Notifications
Customer management
User management
Record
Upload
Deletion / Deactivation
Criteria
Error Message
Business Units
Live AVM
Factiva
Training
Internal Watchlists
Bulk Change
Onboard
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Documentation
Functionality
System Access
Notifications
Reports
User management
Prospects
Onboardings
Screening
Customisation
ID-Pal
KYB lookups
Nominees
Risk Models
pKYC (Perpetual Know Your Customer)
Business Units
API
API
API - Workaround
API - Postman
Screening (Onsite)
Home
Actioning Potential Matches
Dow Jones
Notifications
Risk Screen Dead URL Warning!
RiskScreen Salesforce App
Home
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Batch Jobs
Records
Access
User Guide
KYC360 Academy (Learning Management System)
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RiskScreen
Screening (Hosted)
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Latest Product Releases
RiskScreen (Core)
Screen individuals and companies online in real time.
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RiskScreen (Core) User Guide
RiskScreen Product Updates
What is RiskScreen pro?
RiskScreen MRZ passport analyser
How often is the RiskScreen database updated?
How does the Fuzzy Logic algorithm work in RiskScreen?
What watchlists are covered in Dow Jones?
How does RiskScreen Live Adverse Media work?
How do I switch between RiskScreen standard and pro?
How does RiskScreens 'exact match' functionality work?
What is the difference between a Pro and a Standard search on RiskScreen?
RiskScreen Documentation Request
RiskScreen Training Request
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Functionality
Glossary of Terms
What is a sanctions list?
What is a watchlist?
What is an associated Special Interest Person?
What languages are covered by RiskScreen?
Can I search for Chinese scripted names?
What is reverse searching?
What are the different search accuracy's I can search with?
How do I search for vessels?
How can I change the search accuracy criteria?
How do I search for an AirCraft in RiskScreen?
Can I change what settings my clients are screened against?
What are the search accuracy percentages used in RiskScreen (Core) search?
Can I search by a different group name or trade name the entity is part of?
How do I apply filters when conducting searches?
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Credits / Tokens
How do I top up my credits on RiskScreen?
Credits are about to exhaust
Can I purchase Pro Specific Credits?
Why is my latest credit top up not showing in my account?
How can I see how many credits I have remaining
'You are running a search that uses Professional Sources and you have insufficient pro credits.' error message
RiskScreen Tokens/Credits
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System Access
RiskScreen System Access
What is the RiskScreen login URL?
Why have I been locked out of my RiskScreen account?
I have registered for RiskScreen, why can't I log in?
How do I clear my cache?
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User management
How do I add new users to my RiskScreen (Core) solution?
How do I remove users from my RiskScreen (Core) solution?
How do I promote/demote users in my RiskScreen (Core) solution?
How do I re-enable a suspended/deactivated users RiskScreen account?
Is there a limit to how many RS users I can have?
RiskScreen User Management
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Dow Jones
RiskScreen Dow Jones Query
Dow Jones Content Definition Guide (RS)
DJ ISAE Sanctions assurance audit report 2024
Dow Jones State-Owned Company Executives inclusion criteria (RS)
Dow Jones data quality report (2024)
How often are records updated on Dow Jones?
What do I do if I believe a profile has been missed / is incorrect from Dow Jones?
Why is my customers Dow Jones profile showing as inactive?
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WorldCheck (LSEG)
WorldCheck content definition guide
RiskScreen WorldCheck Query
Live AVM
Do duplicates between Google and Bing appear?
How do I exclude URL's from searches?
Record
RiskScreen Record Query
What does the yellow Sanctions tag mean?
What does the orange sanctions tag mean?
What does the red sanctions tag mean?
Error message
“The specified search resulted in too many results…” Error message showing when carrying out a search
Reports
Why can't I download my report in RiskScreen?
Factiva
Why are my Factiva links not working in RiskScreen (Core)?
RiskScreen Factiva
What is the difference between Factiva and Google/Bing?
What is Factiva?
Modules
What is the RiskScreen Source of Wealth Module?
