Restricted Party Screening

Using the Restricted Party Screening Workbench

This page is accessed via Restricted Party Screening > Restricted Party Screening Workbench.

The Restricted Party Screening Workbench is a highly efficient clearing environment for restricted party screening potential match resolution. It provides the following capabilities:

  • It uses a workbench layout to provide you with a user-friendly interface, showing all the data you need to make a resolution regarding the potential matches.
  • Saved query capability helps you to determine which parties should be available in the workbench.
  • Different buttons, like the Pass, Fail, Escalation, Comments, and Match Factor Review buttons are available to help you quickly take action against all potential matched restricted parties associated with a party.

To get a detailed description of all the features available on this page, please refer to the topic Restricted Party Screening Workbench.

If you want to create your own restricted party screening workbench, see the Workbench Designer and Using a Workbench Table topics.

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