Our new “Screening List Categorisation” feature upgrades your search capabilities, making them more streamlined and effective than ever.
Users can now choose between two categories:
- Sanctions List
- Smart Search
This update makes searches more thorough and efficient without having to set specific settings for these categories.
Note: Politically Exposed Persons (PEPs) and Special Interest categories are included by default.
The benefits:
Comprehensive coverage: Automatically includes PEPs and Special Interest individuals in your searches, ensuring no important information is overlooked.
Enhanced efficiency: Streamlines the search process by integrating essential categories into the default settings.
Customisable lists: Allows you to turn relevant lists on or off, giving you full control over your screening criteria.
Categorised searches: Organises Sanction and Smart Search into easy-to-manage categories, simplifying the process of toggling relevant lists.
