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17 articles for “sanctions”

Tutorials Review a screening hit …— and their directors and beneficial owners — against sanctions, PEP and internal lists, possible matches arrive as hits. This tutorial walks through reviewing one hit, from the queue to a decision,…
How-to guides Run an ad-hoc name search or batch screening …the person or business you screened that they matched a sanctions or PEP list. Follow your institution's tipping-off procedure. Related Review a screening hit Export data safely Screening and risk FAQ
FAQs Screening and risk …TFS list badge, because they relate to targeted financial sanctions. What happens when a list is updated? Activating a new list version rescreens your whole customer book. A source file that fails…
Reference Glossary …Designation The formal listing of a person or entity under sanctions, for example by the UN Security Council or under Kenya's domestic regime, which triggers asset freezes. EDD Enhanced due diligence:…
How-to guides Add a good-guy screening exclusion Some customers share a name with someone on a sanctions or PEP list and are matched every time they are screened. A good-guy exclusion records that this customer is not that listed party. While an…
How-to guides Check platform health and scheduled jobs …and dead-lettered (given up after retries) Platform sanctions and PEP lists When each list was last fetched AI usage Calls, tokens and cost What job statuses mean Status Meaning Succeeded The run…
How-to guides Clear several screening hits at once …you mean to clear. Useful tools: Category (for example Sanctions, PEP or Internal), List and Status filters the search box, "Search subject, entry or list" the order: Risk (TFS first), Highest score…
FAQs General questions …with real-time rules and scenarios screening against sanctions, PEP and internal lists customer risk rating with enhanced due diligence (EDD) client onboarding, where your institution has switched it…
Getting started Key concepts …(or a director or beneficial owner) and an entry on a sanctions, PEP or internal list. Each hit is reviewed and decided: cleared as a false positive, proposed as a true match for a second person to…
Reference Security and privacy overview …consequences, such as filing an STR, confirming a sanctions match, activating a rule or list, approving tenant settings or turning a kill switch, need a fresh second factor no more than five minutes…
Reference Status and badge meanings …True match Confirmed as the listed party Follow your sanctions or PEP procedure; risk is re-scored Escalated Sent to a case Continue on the case Statutory TFS list The hit is on a statutory sanctions…
Guides Administrator guide …pending, delivered and dead-lettered deliveries. Platform sanctions and PEP lists: when each was last fetched. AI usage: calls, tokens and cost. Scheduled jobs — list refreshes, rescreening, risk…
Guides Analyst guide …or customer number); filter by risk band, KYC status, PEP, sanctions, country, branch, onboarding date, reviews due or expiring IDs. Identifiers are masked; Reveal on a profile is recorded. Accounts…
Getting started Find your way around …identifier, key facts and badges for risk, KYC, PEP and sanctions) followed by tabs. Success messages appear briefly in a corner. Problems that stop an action stay next to the form or button concerned…
Guides KYC and onboarding guide …or customer number. Filters: risk band, KYC status, PEP, sanctions, country, branch, onboarding date, reviews due and IDs expiring. Export CSV: the filtered list, with identifiers masked; the export…
How-to guides Search for any customer, account or case …with the filters if needed: risk band, KYC status, PEP, sanctions, country, branch, onboarding date, reviews due or IDs expiring. Select a row to open the customer profile. The tiles at the top…
Getting started Welcome to FlowSentry …Screens customers, directors and beneficial owners against sanctions, PEP and internal lists; hit review with explanations; name search; batch screening; exclusions; the PEP register. Screening,…