What is 'screening entity' in SAP GRC-BIS - SAP Business Integrity Screening?

screening entity - Overview

• Component: GRC-BIS

• Component Name: SAP Business Integrity Screening

• Description: A person or organization for which you are screening. The screening entity contains one or more names, and may contain addresses. The screening entity is delivered from third-party data providers.

screening entity - Details

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  Key Concepts: 
  Screening Entity is a component of SAP Business Integrity Screening (GRC-BIS). It is a tool used to identify potential risks and compliance violations in an organization. It helps organizations to identify and manage potential risks and compliance violations by screening data against various sources such as sanctions lists, watchlists, and other databases. 
  
  How to use it: 
  Screening Entity can be used to screen data against various sources such as sanctions lists, watchlists, and other databases. It can also be used to monitor transactions for suspicious activity. The tool can be configured to automatically detect potential risks and compliance violations. 
  
  Tips & Tricks: 
  When using Screening Entity, it is important to ensure that the data being screened is up-to-date and accurate. Additionally, it is important to regularly review the results of the screening process to ensure that any potential risks or compliance violations are identified and addressed in a timely manner. 
  
  Related Information: 
  For more information on SAP Business Integrity Screening (GRC-BIS), please refer to the official SAP documentation. Additionally, there are many online resources available that provide detailed information on how to use Screening Entity and other components of GRC-BIS.