Transaction Screening
Screening transactions, reviewing requests, alerts, files and watchlist matching
The Transactions page is your central view for managing screening requests — individual payment messages that EFI has checked against sanctions lists, PEP d...
Thu, 5 Nov, 2026 at 3:24 PM
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...
Thu, 5 Nov, 2026 at 3:24 PM
Transaction Screening Alerts shows the tickets raised for screened transactions — each alert is a case a reviewer opened from a screening request, and its c...
Thu, 5 Nov, 2026 at 3:24 PM
This page lists the transaction files submitted through Data > Upload data. Use it to review your submission history and jump directly into the screening...
Thu, 5 Nov, 2026 at 3:24 PM
The Manual screening page under Screening lets you screen a name, country, free-text, vessel, BIC, aircraft, crypto wallet or record ID value against your c...
Thu, 5 Nov, 2026 at 3:24 PM
The Insights page is your operational command center for transaction screening. It combines high-level analytics with quick-access shortcuts to help you spo...
Thu, 5 Nov, 2026 at 3:24 PM
The Sanctions data health page shows, for every list your institution screens against, which export is in use right now, how it compares with the latest one...
Thu, 5 Nov, 2026 at 3:24 PM