Take an in-depth look at coverage of Politically Exposed Persons (PEP) and Implicit and Explicit Sanctions coverage in World-Check One. Additionally, review some screening and case management best practices. .
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. .
Learn how to enable Ongoing Screening (OGS), manage associated OGS alerts and and reduce alert volume. .
Explore the key benefits and features within World-Check One. For users moving from World-Check Online to World-Check One, watch this video to learn how to navigate your new platform and optimize your workflow. .
Review the batch screening functionality and learn how to create the batch screening template. .
Export the Case Manager Summary and Detailed Reports and learn how to filter the available data using pivot tables to evaluate the number of outstanding and resolved matches. .
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 leverage the Ultimate Beneficial Ownership (UBO) functionality to Identify additional risk by understanding an entity's ownership structure. .
Get started with your API development project by accessing key resources and configuring postman. .
Learn how to raise a Support ticket on the MyRefinitiv portal should you have any questions or queries about the product. .