9 Performing Real-Time Customer Screening

Use the Real-time Customer Screening feature to screen individual and entity records. When you screen data in the real-time, you can see the details of the screened records. After screening is completed, you can create case in the Investigation Hub application.

Note:

• Prerequisite: Users need to add Watchlist Management to perform Real-Time Customer Screening. To add watchlist management, see the Watchlist Management.
• User (Admin/Analyst/Supervisor) should map the IHRTANALYSTGRP Group to view iHub Real-Time Customer Screening menu under OFSCCM.
• The iHub Real-Time Customer Screening menu displays only to the setup where CS SKUs (Stock Keeping Unit) is installed.