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PEP, Lexis Nexis, Batch case shows up, Sabina Ltd becomes a customer,…
PEP
PEP status (Single select Drop down)
Not a PEP
No more fields
Declassified
PEP type (Multi-select drop down)
Foreign PEP
PEP roles (Free text field)
Country PEP held office (Multi-select drop down)
Domestic PEP
PEP roles (Free text field)
Country PEP held office (Multi-select drop down)
RCA to Foreign PEP
Country PEP held office (Multi-select drop down)
PEP roles (Free text field)
RCA to Domestic PEP
Country PEP held office (Multi-select drop down)
PEP roles (Free text field)
Lexis Nexis
Adverse Media
Sanctions
PEP screening
Batch case shows up
Open the case
5 hits
Analyst assigns the case
Start investigation
All are True Match/ Positive
Investigation done
Submit to QC
QC logs in on system
Goes to Screening cases
1 more item...
Passed some info
Sabina Ltd becomes a customer
System will generate 2 file
Entity detail (Legal name)
Sabina Ltd (3 hit)
Sabina Ltd + Coutnry name + Company Number
pass infomration to Lexis in 2 batch files
1 Positive + 2 False
Resend to LN
2nd Day. - Ongoing screening
0 hits
Person details
(Sachin LTd )Onboarding workflow - CIP starts - All Cases
CDD
QC
RC
RC Approved the case
Day 1 of customer
2 batch files created
Entity
CI
We send to LN
4 categories of screening
Adv Media
Sanction
Enforcement
PEP screening
No hits
1 more item...
Onboarding
Periodic
Event Driven
Batch Screening