The system version 1 (from now on referred as V1) sanctions searches feature is multifaced, including: Search Providers; Search Profiles; Matching Process; Updates; Re-opening a search. Search Providers In order to enable sanctions searches (if not already enabled at the configuration stage), users should first visit the Search Providers page accessed via the Settings menu. […]…
Category : 8. External Searches
Introduction The External Searches feature within the system facilitates the ongoing monitoring of entities against various sanction lists, PEP lists and adverse media sources. The system provides two main sources against which searches can be made: Searches against EU, UN and ARB sanctions – this is provided as standard within the InScope-AML software (referred to in […]…
StartKYC is a partner firm of InScope-AML, allowing users to integrate enhanced screening of individuals and legal persons for Politically Exposed Persons (PEP) exposure, Sanction checks, Adverse media, Insolvency, and Disqualified directors further strengthening Client Due Diligence processes. With over one million profiles, included PEP information covers individuals, PEP-related legal entities, and state-owned enterprises, and with over 10,000 […]…
Step 1 In order to install StartKYC into InScope-AML, users with appropriate permissions should first click on the Settings menu at the top of the screen. From the settings menu, users should further select Search Providers under External Searches. Step 2 In the Search Providers screen, users should toggle the Enabled button to YES within […]…
To close a search, users must first click on the entity they wish to view and close an external search for. Step 1 For example, considering the profile of an individual, users should access the Searches menu. In the right-hand section titled Last Search, users must then click on the Open button. Step 2 This […]…
Within the system, external searches can be conducted for all entities. In order for users to conduct a manual external search, users must first access the profile of the entity to which the external search is being carried out on. Step 1 For example, to perform a manual external search on an individual, users should […]…