What does it entail?

Safety screening is a process in which participants are continuously monitored for changes in their risk status. This includes:

• New entries related to crime, fraud, and terrorism.
• Updates in PEP (Politically Exposed Persons) status.
• New negative Media & Publicity mentions or involvement in scandals.
• Changes in legal status, such as lawsuits or criminal charges.

How does it work?

Automated Monitoring:

• Participant data is stored and regularly checked against up-to-date sources, including crime, fraud & terrorism lists, PEP databases, and Media & Publicity.
• The system instantly detects changes in risk factors.

Real-Time Notifications:

Organizations receive alerts as soon as a change is detected, such as:

• A participant being added to a crime, fraud, and/or terrorism list.
• A new PEP status (e.g., following a promotion or appointment).
• Publications about suspicious or criminal activities in Media & Publicity.

Reporting and Follow-Up:

• Automated reports provide details of the new risks, including the source and nature of the alert.
• Organizations can use this information to take further action, such as reassessing or terminating a working relationship.

Why is it important?

Compliance: