Customer screening
Bring identifying details and potential matches into one review workflow.
Explore this workflow ↗Records & oversight
Make your team's review history easier to follow.
Screening records, audit logs and team roles support a more organised workspace. Use them to understand past activity and prepare information for internal review.
A practical approach
Give each review
the context it needs.
- Refer back to screening history
- Review activity through audit logs
- Organise team membership and responsibilities
Use these tools within your organisation's review and escalation process.
Define who is responsible for reviews
Start with relevant, reliable information.
Keep relevant records in the workspace
Consider the available evidence and any gaps.
Review activity and follow up on unresolved questions
Keep the next action clear for your team.
Explore a connected workflow.
Read common questions ↗Match investigation
Look beyond a similar name. Review the details that matter.
Explore this workflow ↗Transaction review
Give unusual transaction patterns a closer look.
Explore this workflow ↗See the workflow
Get a clearer view of your next review.
Bring customer screening, review and record keeping into your compliance workflow.