Support Portal

The All Transactions page is your central view for managing screening requests — individual payment messages that EFI has checked against sanctions lists, P...

This page shows the full details of a single screening request — the transaction message that was screened, what each screening module found, and tools to t...

Screening Alerts shows tickets generated from transaction screening — each alert represents a transaction that triggered a match against sanctions lists, PE...

This page lists all transaction files that have been uploaded for screening. Use it to review your submission history and jump directly into the screening r...

The Watchlist Search (Customers) page lets you screen any name, country, free-text or vessel value against your configured watchlists and OpenSanctions — us...

The Insights page is your operational command center for transaction screening. It combines high-level analytics with quick-access shortcuts to help you spo...