8 posts tagged with "Screening"

A new address type: “Business” is now supported for Individual entities during LexisNexis screening, allowing clients to screen Sole Traders using either their Residential or Business addresses.

New secondary identifiers are now available for LexisNexis:

• Individuals: SSN, Driver’s License
• Companies: EIN

These must be enabled in the LexisNexis Secondary Identifier Configuration in order to use them. For LexisNexis Ongoing Screening (OGS), the Batch Formats configured in Bridger must be updated to include these secondary identifiers for it to be sent and used in OGS. The updated Batch Format files can be downloaded from the User Guide.

User Guide Reference: Configuring LexisNexis

The Alias Screening feature allows you to screen entities using multiple names, such as aliases (AKA) or former names (FKA), within a single inquiry. This enables a multi-name screening capability that streamlines compliance operations and improves traceability and transparency. Alias Screening is available for both WCO and custom screening providers.

This feature introduces screening tables to Advanced Reporting, enabling users to query, analyse, and report on PEP, Sanctions, Adverse Media, and Enforcement outcomes. It provides end-to-end visibility across screening processes, enhancing risk and compliance reporting.

A new secondary identifier field is now available for LexisNexis and any custom screening provider: Passport Number. This must be enabled in the screening provider's Secondary Identifier Configuration in order to use. For LexisNexis Ongoing Screening (OGS), the Batch Formats configured in Bridger must be updated to include Passport Number for it to be sent and used in OGS. The updated Batch Format files can be downloaded from the User Guide.

Enable the sending of both ISO Country Codes as well as Country Names to the adapter, so that both can be utilised for screening. This gives clients greater flexibility by enabling them to use either the country name, the ISO code, or both when mapping to screening providers.

Ability to make Screening Resolution Comments non-mandatory

Ability to reuse screening results from previous resolutions.