Customer Screening
Review and remediate profile hits. Make decisions on screening cases.
Setting up your Screening configuration
›
Advanced Screening Configuration: Risk, Data Source & Jurisdiction Filtering
›
On-Demand Customer Rescreening
›
Managing and using Custom Lists
›
Assign status to screening results
›
Bulk assign status to screening results
›
Viewing and adding notes for a screening result
›
Download a screening report for a customer
›
Creating and Screening a Vessel
›
How the Search Algorithm Works
›
Reading the Influencing Factors Breakdown in Seeker
›
Is the Match Score Fully Explainable?
›
Is the Match Score Deterministic?
›
How Risk Thresholds Work in NGD
›
Recommended Match Threshold Starting Points
›
How to rescreen a customer on demand
›
Understanding the Match Score
›
