Name

Names and birth dates of people with the same or similar name mentioned in any public sources in a negative context for the Watchlist check and their statuses as individuals or legal entities.

Matches

One or more labels indicating the reasons why the user with the same data is mentioned in the source. For example, Adverse Media, Sanction, PEP, Fitness probity, Warning and others.

Click a label to view the list of sources — the links you can follow to investigate additional information. A label does not always strictly correspond to a WL category, the context should be considered as well.

Relevance

Indicates the name relevance degree in the found source with the name of your applicant. For example:

• Exact name match
• Aka exact match
• Equivalent name
• Fuzzy match
• Date/year of birth match
• Unknown
• Name variations removal and so on.

Countries

Countries the found matches are related to.

Whitelisted

Indicates if the found match is whitelisted or not. Possible options:

• On — whitelisted.
• Off — not whitelisted.
• Empty — no data.

Match status

Indicates the found match status that correlates with the screening parameters.

Risk level

Risk degree that a found match represents. Possible options are:

• Unknown — When it is not obvious which risk level to choose.
• Low
• Medium
• High

Additional Info

Auxiliary information that can be used as an addition:

• ID — the match ID on the Comply Advantage side; internal parameter for communication with the provider.
• Status — the status of the WL check results review.
• Review date and time
• Reviewer login
• View/Edit note — click to view and/or edit (create) a note. For example, you approved the earlier rejected applicant and you want your team to know why.