SYSTEM AND METHOD FOR RESTRICTED PARTY SCREENING AND RESOLUTION SERVICES

摘要

A system and method for screening data for restricted party screening. The system comprises an input for entering data, a screening system for screening the data against a database comprising restricted entities information, generating a match score based on the screening of the data, providing a data match based on the match score, and outputting the data match, a work queue for reviewing the data match, and a report generated based on the review of the data match.