Screening Product Updates Q3 2024

OCTOBER 2024

SCREENING

• An Uplift to the Change Notification emails received including a hyperlink to the match which has prompted the change.

• Within the Potential Matches Screens we will provide further detail on profiles which contain a sanctions element to make it easier to identify:

  • whether the subject of the profile is currently sanctioned or whether it was previously sanctioned but is not any longer; and

  • whether the subject of the profile is directly subject to sanctions or, alternatively, whether a party connected to the profile is sanctioned, even if the subject of the profile is not.

As a result of these changes the current ‘Sanctioned’ profile flag will be amended to read ‘Sanctions’ to cater for cases in which the subject of the profile is not currently sanctioned, even if it has been in the past or has parties connected to it that are sanctioned.

The user guide for Screening can be located here