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Screening
Screen people, businesses, and assets against sanctions, PEPs, enforcements, and media with continuous monitoring.
FAQ
Cases
- How to convert a preview case to a full case
- What are preview cases
- How to create a preview case
- How to create a case
- How to edit case specifications
- How to resolve a case
- How to monitor a case
- How to delete a case
- How to restore a deleted case
- How to edit a passport of a case
- How to link a client to a case
- How does confidence work in Pascal
- How to review a passport
- How to filter on/search specific cases
- How to create and customise case reports
- How to create automated reports
- How to create a cases export report
- What can I do with a free version of Pascal