Review hits on a person's screening
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Get something done
Review hits on a person's screening
with Plaid
Use Plaid: its The Plaid API lets you review hits on a person's screening in a single step (POST /watchlist_screening/individual/review/create). capabilities.work can help you get signed up and connected.
- How do I clear false-positive sanctions hits on a customer?
- Can I confirm some matches on a person's screening and dismiss others?
Say it to your AI assistant
- Review individual screening {watchlist_screening_id}: confirm {confirmed_hits}, dismiss {dismissed_hits}.
- Record a compliance decision on person screening {watchlist_screening_id}, dismissing {dismissed_hits} and confirming {confirmed_hits} with note {comment}.
For your developer
POST /watchlist_screening/individual/review/create in The Plaid API. Full spec on APIs.io.