You can screen legal entities, individuals, and UBOs on Politically Exposed Persons (PEPs), Sanctions, and Adverse Media. Once a screening has been initiated, it will be monitored live and inform you in case any changes appear.
1. Go to the counterparty profile or request of interest where the counterparty is a part of
2. In the screening container, click on Start
Start a screening process
3. If the counterparty has any related parties, choose what you would like to screen and click on Start
Choose what entities/UBOs to screen
4. Results will be pulled back automatically
5. Investigate potential matches through ComplyAdvantage Case Management on ComplyAdvantage