Customer Screening

This section provides a snapshot of key metrics used to monitor risk-related screening activities for customers. The following categories are covered:

• Screening Cases: Displays the total number of new customer screening cases generated on a particular day, with a comparison to the count from previous day.
• PEP Matches: Shows the number of PEP matches detected on a particular day, also with a comparison to the previous day.
• Confirmed True Positives: Indicates how many true positive cases (i.e., cases confirmed as a genuine risk after investigation) were identified on a particular day, along with the count for the last seven days.
• Links for drilldown analysis are provided for a more detailed insight.