Screen Customer

Get Started > Portal User Guide > Screen Customer

ClearDil enables you to meet your AML screening commitments by allowing you to screen your customer against our comprehensive database. Depending on the scope, a screening request can include the following :

• Watchlist
  A global database that covers Sanctions and CTF lists from the likes of UN, US, OFAC, EU, UK, Australia as well as over 2500 official lists e.g. Interpol, Europol, Wanted Lists, Human Trafficking, and many more. This highlights if your customer is a Special Interest Entity/Person (SIE/SIEP), or a Relative or a Close Associate (RCA) of a sanctioned entity.

• PEP
  A global database for politicians, their family members, friends, Relative or Close Associates (RCA), and business partners.

• Banned or Disqualified Entities
  Global database for Banned or Disqualified entities/persons (BDE/BDP) e.g. UK Companies disqualified Directors, India’s blacklisted companies, New York Stock Exchange MKT Disciplinary Actions, CEIS (Brazil) National Register of Debarred and Suspended Companies, and many more.

• Adverse Media
  A globally-curated database sourced from highly-trusted media outlets and agencies (e.g. Agency Bulletins, SEC press releases, etc) which mentions Adverse Media Persons/Entities (AMP/AME) adversely such as corruption charges, fraud allegations, or financial crime.

Run a verification

Navigate to the customer profile you are interested in, then click ‘RUN VERIFICATION’ and a side panel will appear.

Step 1: Perform a Screening

Choose “Run verification manually”

Step 2: Select the Verification Types

Select desired verification types and documents you need from your customer. To streamline the process you can also trigger the AML screening along with the flow link creation.

Step 3: Select the Scope of the Screening

To screen a customer, you will be asked to select the scope of the screening, select the appropriate scope you need for your customer.

Step 4: Optionally Turn on the Continous Monitoring

Monitoring a customer is a built-in feature which allow you to be alerted if a customer is detected in the scope you previously defined.

Perform Screening (soon to be decommissioned)

To screen a customer, click the ‘Run Screening’ button. You will be then presented with a dialogue, prompting you to select the scope of the screening. Select Global Watchlist Screening and Politically Exposed Person Screening, then click “Run Screening”.

Once the check is complete, the result summary shall appear under the “Check History” section. In this case, the result will be in an amber state, as a potential match was found and is awaiting your validation.

Test Data

Use the following sample customer details to test various match types for individuals:

First Name	Last Name	Screening Scope	Expected Outcome
John	Doe	Any	All Clear
Haristo	Yordanov	Watchlist	SIP Match
Carmen	Pereira	PEP	PEP Match
Rosalind	Altmann	PEP	PEP Match
Paul	Richer	Watchlist	RCA Match
Eldar	Dachaev	Disqualified Entities	BDP Match

Use the following sample customer details to test various match types for companies:

Company Name	Screening Scope	Expected Outcome
General Industries	Any	All Clear
Asia Bank	Watchlist	SIE Match
Google, Inc.	Adverse Media	AME Match
National Financial Service	Disqualified Entities	BDE Match

The more information you provide about a customer, the richer and the more accurate ClearDil screenings will be.

Not all customer screening requests will result in matches.