Address screening
In short: Review of addresses or transaction relationships against compliance data and risk indicators.
Review of addresses or transaction relationships against compliance data and risk indicators. An indicator or association is not, by itself, proof of a person’s wrongdoing. Providers can use screening information as part of their review processes. The data, interpretation and resulting decision need context. A flagged relationship should not be presented as automatic proof of identity or misconduct, and a general definition does not establish why a specific order was paused.