Using Compliance Screening
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- Quickly checking the name of a person or organization
- Checking an individual address
- Mobile Compliance Screening version: Running address checks on a smartphone
- 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
- Creating a new Good Guy list
- Which events are logged?
- Searching in logs
- Good Guy lists
- Restricted party lists
- Creating a New Manual Restricted Party List
- Why do I use a whitelist in Compliance Screening?