Using Compliance Screening
- 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?