📄️ Fenergo Screening Overview
As standard part of KYC / AML activities is Legal Entity Screening. This is done to discover information which might factor into the Risk level allocated to that client. The Fenergo SaaS Platform has out of the box integration with the Data providers Lexis Nexis, GRID (formerly RDC) and World Check One (WCO) but also supports the implementation of an adapter pattern that can be used to connect to a clients own custom or on-premises screening provider.
📄️ Using the Screening APIs
The Screening APIs allow the Fenergo UI and API consumers to interact with the screening functionality of the application. The Command and Query APIs are linked opposite and contain the methods to create new screening batches, check the results and then action those results.