There are multiple ways to view Screening History.


From the Screen application dashboard

  1. Filter Results
    1. Name
    2. Case Number
    3. Reference Type
    4. Reference Value
  2. Provide the Value and click Search. This results will allow the user to view, resolve, and/or email the results of past screenings. The default sort on the table is by date, with the most recent at the top.
  3. To view a previous search, click anywhere on the line for the found screenings.
  4.  From here, you'll be able to see potential matches, actions taken, email results, view comments along with the ability to resolve/unresolve to take additional action.

 

From the Transact application within a Shipment



  1. The Shipment Summary screen will show a red caution arrow under the shipment readiness block. Clicking the Red arrow will provide more detail with a link to go to the Entities view.
  2. The Entities view will show each party associated with the shipment. Scrolling towards the bottom of the page will be a list of screenings with the current status, risk level and number of matches for each entity with a link to review and resolve as needed.



The information provided on this website does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only.