Restricted Party Screening
Restricted Party Screening Resolution
Once restricted party screening is performed on the parties, the trade compliance user must manually verify all potential match results and mark each potential match as valid or invalid. As there can be a large number of parties and performing the review of all potential matches may be time consuming, GTM provides the concepts of Restricted Party Screening Workbench and Restricted Party Screening Work Queue to help trade compliance users quickly resolve their potential matches.
Related Topics
About Restricted Party Screening
Using the Restricted Party Screening Workbench