One-time sanctions screening in PARTNERsafe.
How to view clients with sanctions matches one-time screening? #
- In the PARTNERsafe platform left menu click “One-time screening”.
- Select section “Current clients”.
- Check the box “Show with sanctions matches”.
How to perform a one-time screening of a client? #
The consumed one-time screening amount depends on the amount of each client’s related persons.
- In the PARTNERsafe platform left menu click “One-time screening”.
- Select section “Current clients”.
- Click “Create client”.
- In the popup enter the type of person, first and last name, identifier or registration number, reference number.
- Click “Create”.
How to copy a client from one-time screenings to client list? #
- In the PARTNERsafe platform left menu click “One-time screening”.
- Select section “Current clients”.
- Click the “duplicate” icon in the client list table column “Actions” on the necessary client row (the client will now appear in the “Client list”).
How to perform one-time screening on imported client list? #
The consumed one-time screening amount depends on the amount of each client’s related persons.
- In the PARTNERsafe platform left menu click “One-time screening”.
- Click “Import client list”.
- Important! Please make sure that the client list import file is in xlsx, xls or csv format, contains all required columns and conforms to the sample structure. To do so click “Download sample xlsx” in the popup.
- In the popup click “Choose file” and select a file from the computer. You can also check the imported client list in the business register.
- Click “Upload”.
Where to find detailed information about sanctions matches in one-time screening? #
- In the PARTNERsafe platform left menu click “One-time screening”.
- Select section “Current clients”.
- Click the “edit” icon in the client table column “Actions” on the necessary client row.
- Select section “Related persons”.
- Click the “edit” icon in the related persons table column “Actions” on the necessary related person.
- Select section “Current sanctions matches”.
- Click on the purple “eye” icon to view basic information on sanction matches. On the other hand, it is possible to study the match in detail by clicking on the “info” icon in the “Actions” column of the sanction match table opposite the match you want to study.