Name Screening
In the Namescreening tab, you can see which terms were checked in the course of the namescreening and which hits were found. The namescreening searches PEP, sanctions (terror and embargo), watch and blacklists:
-The company name
-The names of the company's beneficial owners
-The legal representatives
If no hits are found, this implies that the search term does not exist in any of the available lists or displayed information has been classified as not relevant. Similar names are also displayed in the results to minimize the risk of typing errors. You can check the relevance of all information and thus whether the information should be attached to the case.
-The company name
-The names of the company's beneficial owners
-The legal representatives
If no hits are found, this implies that the search term does not exist in any of the available lists or displayed information has been classified as not relevant. Similar names are also displayed in the results to minimize the risk of typing errors. You can check the relevance of all information and thus whether the information should be attached to the case.
Here you can select which lists you want to check in the name screening by checking the checkboxes:
Here you can filter whether the function holders, if they be available, should be screened as well. A screening according to management levels is possible as well. You can also select whether only individual persons or intermediary companies are to be screened:
With this slider you have the possibility to filter the hits according to the hit ratio:
The match rate is determined by the number of matching letters in the correct positions. For example, if you search for "Max Mustermann" with a match rate of 85%, you may also be shown "Max Mastermunn". In this case, 11 out of 13 letters are in the correct positions, resulting in an 85% match rate.
This rule excludes characters that have been replaced by other characters, such as replacing "รถ" with "oe".
Below is a list of all replaceable characters:
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