Pre-screening for potential clients in Onboarding Module
From now on, it is possible to ‘pre-screen’ potential clients on PEP and sanctions lists and adverse media before their registration is complete. A number of our customers indicated that they wanted to screen potential clients prior to the onboarding process. From now on, a client no longer needs to go through the entire onboarding process to be screened. Previously, a registration had to be changed to status “complete” before the screening could be done. This is no longer necessary. As soon as a registration is created and the first name and surname are entered, a screening can be done.
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