Screening

Screening, is a process used by businesses and financial institutions to verify the identity of their customers and assess the potential risks of illegal activities such as money laundering, fraud, and terrorist financing. KYC screening is an essential part of regulatory compliance and is typically required by law in many countries.

Contacts Entities Relationships Screening screening

Evidence

Screening evidence is generated document with the details of the contact, entity or relationship with the list of the results of the screening done for it.

Contacts Entities Relationships Screening evidence screening