📄️ Using Screening Functionality
Screening of entities in Fenergo SaaS is conducted through integration to one or more third party screening providers. Screening can be distinguished between On Demand Screening, where a request is triggered from within Fenergo SaaS as part of a journey, and Ongoing Screening, where an alert is triggered outside of Fenergo SaaS based on an update from the screening provider.
📄️ Using Ongoing Screening
Ongoing Screening
📄️ Using LexisNexis OOTB Integration
LexisNexis Version
📄️ Using WCO OOTB Integration
WCO Version
📄️ Using GRID OOTB Integration
GRID Version
📄️ Screening & Materiality Assessment v2 — Overview
Fenergo SaaS supports two versions of the screening match resolution and materiality assessment workflow. Screening v1 (the original implementation) and Screening & Materiality Assessment v2 (the new combined task experience) are both available and can coexist in the same environment. Adopting v2 is optional — existing v1 journeys are unaffected and do not require any changes.
📄️ Using ODS: Screening Resolution & Materiality
This guide is for KYC analysts, compliance analysts, and screening reviewers who work with the ODS: Screening Resolution & Materiality task — the combined v2 task for on demand screening.
📄️ Using OGS: Screening Resolution & Client Selection
This guide is for KYC analysts and compliance reviewers who work with the OGS: Screening Resolution & Client Selection task — the two-stage task for ongoing screening.