Within the Screenings section, users can effortlessly check the status of their ongoing screening processes.

Screenings list

Users can easily see the name of the screened party, the number of results associated with that party, and the current status. Additionally, users can start a new screening by clicking the "New Screening" button in the top right corner of the screen. As always, the last section of the details page features the audit log, which tracks and logs every action and change made by a user.

HOW TO [link to handling]

Screenings details

Each screening has its own dedicated page where additional details are displayed, and compliance officers can manage the results after a successful screening.

At the top, you’ll find a summary of the information entered when initiating the first screening for a party. Below this, the results section will either show no results (if none were found) or a table displaying the results.

When results are found, they are initially stored in the "Unresolved" tab. The compliance department can then categorize these findings by marking them as Positive, False Positive, Possible, or leaving them as Unresolved.

Below the results section is an area where counterparties can be linked to the screening, with a list of linked counterparties displayed.

As always, LYNKS tracks all changes and actions related to the screening in its dedicated audit log

Results details

By selecting a result, each one can be examined closer by reviewing it’s details.