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Screening History

Screening History gives compliance and operations teams one place to inspect completed checks, revisit flagged records, download evidence, and prove that screening happened before a hiring, vendor, or onboarding decision.

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What It Covers

Review saved sanctions, PEP, and risk checks with filters, evidence, and report links.

01

Saved screening records by subject, status, risk, and date

02

Fast review of flagged, cleared, or pending items

03

Links back to detailed PEP, sanctions, and report evidence

04

Useful audit trail for procurement, HR, and compliance files

Steps

How to use screening history

1

Filter the record set

Search by subject, status, type, risk level, date, or workflow context.

2

Open the evidence

Review match details, confidence, source records, notes, and saved decisions.

3

Export or follow up

Download reports, revisit flagged cases, or enroll important subjects into monitoring.

Next Step

Choose the right access path before opening the workflow.

Open Screening History Access Your Account Create Account Subscribe