This session covers the Administration Menu overview starting with the administration summary page, groups, users, audit section, roles, and bulk actions. .
This session covers batch screening overview across all entity types, batch upload, file specifications and how to review matches in the Case Manager. .
This session covers the Administration Group Settings focusing on the Group Details Tab. This will provide an overview of the Administration Summary page, how to customize group settings, add custom fields, create and edit the resolution toolkit and how to set-up and edit auto-resolution. .
This session covers Case Management and Audit starting with the Case Manage page overview, On Going Screening and reviewing corresponding matches, action toolbar, audit section and how to export reports. .
This session covers single name screening across entity types, how to resolve matches and the different action toolbar icons in the Case Summary page. .
This session covers Screening, Passport Check, Resolving Matches, Batch Upload, Case Management, and Audit Trail. .
This session covers how to create and administer groups and users, and how to customize thresholds, sources, auto-resolution, and other settings. .
This session is aimed at both Screeners and Admin users, who wish to screen without an audit trail. We will cover single screening, how to reduce false positives and customize thresholds, sources, and other settings. Administrators will also be shown how to create and administer groups and more users. .
World-Check One Single Screen & Batch Screen .
Watch our Enhanced Due Diligence video to learn more about how our reports are structured, what goes into a report and why they are essential in conducting enhanced due diligence. .