9.4 Screening Results for Individual and Entity

This topic provides information about screening results based on the Individual or Entity screen type.

On the Matches for <Individual/Entity> page, users can view the following:

• Create Case: Users can create a case after analyzing the screened watchlist records.

  Note:

  The Create Case button displays only when you performed screening on the Select an Individual or Entity to screen page.
• Individual/Entity Details
  • Jurisdiction: Displays the jurisdiction to which the Individual/Entity belongs.
  • Business Domain: Displays the business domain to which the Individual/Entity belongs.
• Prospect Details: In this pane, displays the Individual/Entity details which was provided by the user on the Select an Individual or Entity to screen page.
• Watchlist Messages: In this pane, displays the watchlist messages based on the screened type (Individual/Entity).
  • Click View All matches link to view Match Details pane. You can view the Match Quality, Prospect Details and Watchlist Details in a detailed manner.
• Show Watchlist Events: By default, it displays all the watchlist events. You can filter watchlist events using the Show Watchlist Events drop-down list.