Using Compliance Screening
- Creating a new Good Guy list
- Good Guy lists
- Sharing Good Guy lists with other clients
- Analyzing a match in the analysis mode
- Special notes for communication with host systems
- Making a manual log entry
- Special notes on deleting file checks
- Creating a new whitelist
- Quickly checking the name of a person or organization
- Checking an individual address
- Analyzing an address match
- Starting a file check (Compliance Screening)
- Checking the results of a file check
- Processing address matches
- Procedure in the event of a match
- Defining an address as a Good Guy
- Good Guy alarm
- Processing Good Guy alarms
- Restricted party lists
- Creating a New Manual Restricted Party List
- Searching in logs
- Which events are logged?
- Why do I use a whitelist in Compliance Screening?