Revolutionize your adverse media screening by leveraging World-Check's Special Interest Categories. Learn about the relevance of the Special Interest Category dataset and related features. .
Review how to manually screen a name in World-Check One and learn how to review and resolve a World-Check match. .
Explore the Case Manager, which serves as a repository of all cases screened and all case-actions. Understand how to navigate and utilize the case manager level the case-level filters and actions. .
Review the batch screening functionality and learn how to create the batch screening template. .
Learn how to use the Bulk Actions functionality to manage actions such as archiving, assigning, or transferring for a large number of cases. .
Configure your Admin settings and other features to reduce unwanted matches and false positives. .
Learn how to configure the World-Check One Admin and Screening settings to line up with your organization's risk appetite and minimize false positives. .
Leverage the Exclusion Rules building to exclude alerts for Politically Exposed Persons (PEPs) that may not, or may no longer, fit your screening requirements .
Review how the Passport-Check functionality can be used to help verify passport authenticity. .
Learn how to create, maintain and screen against Client internal watchlists alongside World-Check data. .
Learn how to leverage the Ultimate Beneficial Ownership (UBO) functionality to Identify additional risk by understanding an entity's ownership structure. .
Learn how to raise a Support ticket on the MyRefinitiv portal should you have any questions or queries about the product. .