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Component: GRC-WLS
Component Name: SAP Watch List Screening
Description: An app available in the micro service . Using this app, you can set an address screening hit to "No" if you decide there is no match, or you can set a hit to "Yes" if you think there is a possible match and pass it on for further review.
Key Concepts: Process Address Screening Hits is a feature of the GRC-WLS SAP Watch List Screening component. It is used to detect and flag potential matches between customer addresses and addresses on watch lists. This helps organizations comply with regulations and prevent fraud. How to use it: Process Address Screening Hits can be used to screen customer addresses against watch lists. The system will flag any potential matches, which can then be reviewed by an administrator. The administrator can then decide whether or not to take action based on the results of the screening. Tips & Tricks: It is important to regularly review the results of Process Address Screening Hits to ensure that any potential matches are being addressed in a timely manner. Additionally, it is important to keep watch lists up-to-date in order to ensure that the system is accurately detecting potential matches. Related Information: Process Address Screening Hits is part of the GRC-WLS SAP Watch List Screening component, which also includes features such as Name Screening Hits and Entity Screening Hits. These features can be used in conjunction with Process Address Screening Hits to provide a comprehensive screening solution for organizations.