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 Screening History tab, click View Matches. The following details are displayed:

• 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.