You can screen legal entities, individuals, and UBOs on Politically Exposed Persons (PEPs), Sanctions, and Adverse Media. Once a screening has been initiated, it will be monitored live and inform you in case any changes appear.
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2. In the screening container, click on Start
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3. Choose what you would like to screen and click on Start
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4. Results will be pulled back automatically
5. Investigate potential matches through ComplyAdvantage Case Management on ComplyAdvantage
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Need more help?
Contact us on support@avallone.io and we will get in contact with you as fast as possible.