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Knowledge Base

Screening (Hosted Batch)

Screening (Hosted Batch)

Precision matching through continuous screening in the cloud.

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Screening (Hosted Batch) User Guide

How often is the data being screened against change?

I have been locked out of my account?

What do the Dow Jones abbreviations stand for?

Is there a way that I can access the ‘unavailable due to legal reasons' link that has been received through AVM potential matches?

What is the difference between Factiva and Google/Bing?

What is a watchlist?

What is a sanctions list?

Does the Screening database use the same information as the Riskscreen (core) database?

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Live AVM

What is the AVM functionality?

What is an AVM search criteria?

What are the benefits to use KYC360 Live Adverse Media Screening Module ?

Live AVM Module (Reviewing) Potential Matches.

Live AVM Module, (creating and assigning) Categories for Matches.

Live AVM Module, (building) Configurations for the Criteria.

Live AVM Module (accessing) Reports.

Live AVM Module (Introduction) - Adding and Editing Customers.

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Notifications

Why am I not receiving data change notifications?

Removing individuals or entities from Screening (Hosted Batch)

How can I receive email notifications/how can I change who receives these email notifications?

Why am I still receiving data change notifications from a customer I have set to inactive?

What are data change notifications?

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Customer management

How do I view and change a clients risk classification?

Why won't it let me delete a record?

How do I delete a record?

How do I manage my data deletion requests?

User

How do I create and edit user groups?

How can I change the permissions of my users?

How do I add a new user to my Screening Solution?

Reports

How do I create a report to show changes to a customer record?

How do I export my customer list in import format?

How do I produce an AVM match potentials report?

How do i create a customer list report?

What is the difference between a snapshot report and a snapshot difference report?

My users are unable to download the customer reports that they are working on?

I am getting an ASP.error message when previewing reports?

How do i generate a data quality report?

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Customer Records

What is an interface reference?

What is a 'screening criteria'

Business Units

I have a query regarding the set-up/visibility/permissions of Business Units?

Bulk Upload

How do I bulk upload/import customers?

What happens when you delete existing entity and add the entity using same interface ref number?

How can I best format my names in the import file?

What do all the columns mean in the import file?

I am receiving an uploading import file error?

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Actioning matches and data changes

Is there an alternative way to get another user to approve a match/discount another user has actioned?

How can I view the changes to the customer/dow jones record?