The new Screening matches branch lets you build onboarding journeys adapted for applications from profiles with PEPs, sanctions, adverse media, and refer matches.

Customise your smart policies to add due diligence tasks or choose application outcomes based on whether the profile has potential, confirmed, or ignored matches.

If any additional screening matches are discovered during ongoing monitoring, the application is re-evaluated and, if required, additional tasks or a different application outcome is applied.

Contact us today to get started!

Or check out our help article to learn more about other properties you can branch on.