General Screening Questions
What is AML Compliance Screening? What should you do when you receive an alert? What is a List Source, and what is a List? How do designees get added and removed? How many Lists does each List Source have and more.
- When should screening start?
- Will we get a notice if the screened party generates an alert?
- When reviewing an alert, what are the typical next steps?
- What Is a List Source? And a List?
- How Many Lists Does Each List Source Have?
- Can you add a certain list?
- How do I get removed from a watchlist?
- Can Castellum.AI remove a certain name from an official watchlist?
- Why is a certain name on a watchlist?
- I can't find a name that I read about in a government press release or in the news, why?
- I’m on a watchlist. Don’t you have to remove me in accordance with the EU’s right to be forgotten?