Auto Resolution Restricted Parties Screening

WITH AUTO RESOLUTION FROM GLOBAL WIZARD, WHEN YOU HAVE A SET RULE FOR VARIOUS ACTIONS, SCREENING RESULTS WILL VIRTUALLY RESOLVE THEMSELVES

Set rules for various actions and screening results will virtually resolve themselves.

  • No action necessary
  • No determination
  • Transaction held
  • Transaction rejected
  • Transaction released

Only when a screening result really needs attention will you be notified to take additional action.

LET US SHOW YOU A DEMO OF OUR RESTRICTED PARTIES APPLICATION!

We have many ways to save you time and the ability to minimize errors and oversights in your restricted parties screenings.

We love showing off how powerful this application is.

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