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