AML screening

1 - Select type is to choose between natural person and legal entity (business) search.

2 - Full name is a mandatory input field to define person’s full name to be searched.

3 - Date of birth is an optional input field to narrow the search results. Using only year of birth also works.

4 - Country or nationality is to select a country or countries for performing a search.

5 - Country search is inactive by default and becomes active when at least one country is selected from “Country or Nationality” dropdown above.

6 - Threshold is a minimum matching score to broaden / narrow search results with 85% selected by default. Lower threshold means broaden results and vice versa.

1 - Select type is to choose between natural person and legal entity (business) search.

2 - Legal name is a mandatory input field to define business name to be searched.

3 - Country is to select a country or countries for performing a search.

4 - Country search is inactive by default and becomes active when at least one country is selected from “Country” dropdown above.

5 - Threshold is a minimum matching score to narrow / broaden search results with 85% selected by default. Lower threshold means broaden results and vice versa.

1 - Search button to search persons according to search criteria defined.

2 - Search results summary about search criteria used including number of matches and sources / registries checked. Search results below will be sorted by relevance (match score value).

3 - Export button to download search results in PDF format.

1 - Name of the person found.

2 - Match score showing the relevancy of the search criteria used and search result found.

3 - Date of birth (or year of birth) of the person.

4 - Gender of the person.

5 - Sources where person is tagged in.

6 - Countries from the addresses and nationalities of the person’s profile.

1 - Search button to search businesses according to search criteria defined.

2 - Search results summary about search criteria used including number of matches and sources / registries checked. Search results below will be sorted by relevance (match score value).

3 - Export button to download search results in PDF format.

1 - Name of the business found.

2 - Match score showing the relevancy of the search criteria used and search result found.

3 - Sources where business is tagged in.

4 - Countries from the addresses and nationalities of the business’ profile.

1 - Name of the person found.

2 - Main tab selected / opened.

3 - Info message shown if the person is deceased or for some reason deleted from the database (i.e due to duplicate profile).

4 - Profile image(s) of the person found.

5 - Date of birth / death, Nationalities, Gender as well as Sources where the person is tagged in.

6 - List of notes related to the person found.

7 - Additional information related to the person found, such as Aliases, Addresses, Contacts, Identifiers.

1 - Sanctions tab selected / opened.

2 - Sub-tab showing Current sanction entries.

3 - Sub-tab showing Former sanction entries.

4 - Current and former sanction entry details such as Name, Body, Origin, Measures, Sanction type and Events.

5 - Evidences associated with the current and former sanction entries.

1 - PEP tab selected / opened.

2 - Sub-tab showing Current PEP entries.

3 - Sub-tab showing Former PEP entries.

4 - Defines the PEP tier of the person.

5 - Current and former PEP’s Position, Segment, Country and Period.

6 - Evidences associated with the current and former PEP entries.

1 - PEP by association tier reflects person(s) because of whom person found is considered as PEP associate.

2 - Details in PEP by association section include info about whom the person found is Associated to, Relationship, Sources and Evidences.

1 - Adverse media tab selected / opened.

2 - Category of the adverse media.

3 - Details within each adverse media category include Sub-category, Events and Evidences.

4 - Evidence details.

1 - Associations tab selected / opened.

2 - Sub-tab showing Individuals entries.

3 - Sub-tab showing Business entries.

4 - Details under individuals sub-tab include info about whom the person found is Associated to, Relationship and Sources.

1 - Details under Business sub-tab include info about which Company name the person found is associated to, description of Relationship and Sources.

2 - Person’s ownership percentage in the selected company.

3 - Business associates section reflects info about persons related to companies displayed including Full name, description of Relationship and Sources.

4 - Business associate's ownership percentage in the selected company.

1 - Other sources tab selected / opened.

2 - Sub-tab showing entries from Regulatory Enforcement List.

3 - Category of the Regulatory Enforcement.

4 - Details within each Regulatory Enforcement category include Sub-category, Events and Evidences.

1 | 4 - Name of the business profile found.

2 - Main tab selected / opened.

3 - Profile image(s) about / related to the business found.

5 - Description, Business type(s), Activities as well as Sources where the business is tagged in.

6 - List of notes related to the business found.

7 - Additional information related to the business found, such as Aliases, Addresses, Contacts, Identifiers.