Our PEP and Sanctions GlobalScreening solution is now available for you to access in IDMatrix. The inclusion of GlobalScreening means you can onboard customers faster whilst efficiently meeting your AML/CTF compliance requirements.
What's new
In IDMatrix, you can now customise PEP and Sanctions screening profiles. You can also:
- Select your own screening lists
- Define the matching rules
- Apply risk scoring to reduce false positives
- Match on Name and Date of Birth
- Access the GlobalScreening Portal for further case management and reporting.
Changes in Search Names
In addition to including GlobalScreening into IDMatrix, we have also enhanced the names of the searches that appear on your IDMatrix Result report and within the IDMatrix Portal to be more descriptive.
Please note that only the labels have been updated. The searching and matching of each source and the XML search codes remain the same.
Got a question?
Please email IDMatrix Support with any questions you may have.