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.
Restricted Parties Data Integration
Integrate Restricted Parties Screening
Custom Entities Screening
Create Your Own Custom Entities
Continuously Screen Entities Automatically
Resolve Restricted Parties Screening Automatically
Bulk Screen Entities Easily
Restricted Parties Screening
A Full Restricted Parties Screening Application