Start a new screening

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.

1. Go to the counterparty profile or request of interest where the counterparty is a part of

2. In the screening container, click on Start

Start a screening process

3. Choose what you would like to screen and click on Start

Choose what entities/UBOs to screen

4. Results will be pulled back automatically

5. Investigate potential matches through ComplyAdvantage Case Management through ComplyAdvantage

Need more help?

Contact us on support@avallone.io and we will get in contact with you as fast as possible.