Testing watchlist entries

2021-07-16Last updated

To test new watchlist entries, you can enter the details of a person of interest or a company of interest to verify if there is a screening match.

Before you begin

Do one or more of the following:

What you should know

Only a watchlist manager can test watchlist entries.
Screening matches only occur when the following applies:
  • Individuals: There is a First name and Last name match, First name and Last name alias match, or Email address match.
  • Companies: There is a Company name, company domain, or email address domain match.

Procedure

  1. Click Organization > Watchlists .
  2. Select a watchlist.
  3. Click and click Test entries.
  4. In the Screening criteria dialog, enter the details of the entry that you want to test
    Note: Mandatory fields are highlighted by an asterisk (*).
  5. Click Screen.
    Matching entries are shown in the Matching entries list in the Screening Criteria dialog.
  6. (Optional) Click a matching entry in the list to view the complete details of the watchlist entry.
  7. Click Cancel to exit the Screening Criteria dialog.

Example

Tip: Click the animation to view full size.