Standalone Screening Checks

KYCMATIC has available for certain subject persons / obliged entities (who require to utilise such a feature) a standalone full screening check which would not be linked to an actual customer (within the customers module). This standalone module shall solely provide a one time check on an entity for searches on PEP, and/or Sanctions and/or Adverse Media - whereby the user would be able to select (provided they have the facility and access to choose) the different search types required. 

Once you enter this module, the user is able to review and view past searches (either made by the current logged in user or by any other user who has access) as well as conduct a new search. Conducting a new search shall also enable the current logged in user specify the Accuracy (what is known as Fuzziness) level having 0% as a broad match and 100% as an exact match - which will effect the results being returned back.

Finally, in the event that a user has a number of entities to screen, a bulk upload feature would be available to enable a user bulk uploa multiple entities at once which may then be discounted.