Risk Screening
The Risk Screening section maintains a history of a Natural Person’s or Legal Entity’s risk screening Cases.
Last updated
The Risk Screening section maintains a history of a Natural Person’s or Legal Entity’s risk screening Cases.
Last updated
In addition to viewing whether or not a case is ongoing and the potential number of risks, users can add additional cases by clicking ‘Add Case’ and delete cases by clicking the 'X' button.
Users may click on a given Case’s row to be taken to the Match Details page in Case Management.
