Company screening
Used for the Assess sanctions and adverse media task.
This check provides a list of a company’s potential matches to sanctioned companies and, if available from your data provider, instances of adverse media, companies on a watchlist or internal watchlist, and PEPs matches.
Individuals associated with the company are not screened as part of this check. To screen individuals automatically, create an associated smart policy for the task that has the PEPs and sanctions screen check.
The check is performed by screening the company through the data provider’s official sanctions lists and sources.
The possible check results are Completed or Unresolved events. The check variant determines when each result is returned.
The result details display three lists:
Unresolved matches: The potential matches returned by your data provider that you have not yet resolved. Unresolved matches are ordered by their alert score.
Confirmed matches: The matches returned by your data provider that you have identified as true matches for the company being screened.
False positives: Any matches returned by your data provider that you have identified as false matches for the company being screened.
Select the name of any match to see a detailed portfolio that provides all available information from the data provider about the match’s biography, associates, political exposure, events, and sources.
Learn how to run this check in the platform.
This check may be configured to use the following data providers:
Moody's Screening
API name: COMPANY_SCREENING