Screening Based on Country Of Registration

Country of Registration will be available as a matching attribute from watchlists for real time screening and Batch screening. 

This will help in improving match accuracy and help reduce false positives. ‘Country Of Registration’ information will also be displayed in the iHUB case details for greater transparency during investigation.

Steps to Enable

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

Key Resources

• Customer Screening Cloud Service Documentation