Support for Country Prohibition Screening

A new private watchlist feature has been added that enables users to add a list of countries for Country Prohibition screening. When a screening is performed for a customer from any of these countries (Citizenship, residence country etc.), matches will be generated that are tagged as Country Prohibition risk events. These events will have a workflow similar to SAN/PEP/EDD.

This feature allows organizations to better detect potentially risky behavior.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources

• Customer Screening CS Documentation