3.1 Real-Time Screening

Real-time screening is the screening of individuals and entities that occur when you enter data in the Real-Time Screening page and click Scan & Investigate to see the screening results and details of Alert generation or Case creation. You can also view the Alert details or Case details from screening results.

You can configure the functionality assigned to user group in the Real-time Screening page by assigning the required functional code to the user group. For more information on the list of functional codes configured for different user groups, see the OFS Customer Screening Administrator Guide.

Note:

Creating an Alert or Case is configurable. The Alert or Case will be generated when you select CSAM or ECM, respectively, while configuring EDQ URL. To enable Scan & Investigate, map the role Scan & Investigate to CSRTGRP group. For more details, see Configuring the EDQ URL section in the OFS Customer Screening Administrator Guide.