Denied Persons (2021)
The URL for Global Wizard’s new Denied Persons application is https://app.trabex.io/
Tue, 14 Feb, 2023 at 4:51 PM
1. Navigate to the User Interface (UI) by using the following URL:https://app.trabex.io/. 2. Click the "Forgot your password?" link below th...
Thu, 23 Feb, 2023 at 4:05 PM
The Similarity Threshold is the score used to determine the match to a screening. When setting a similarity threshold for a screening or Country the re...
Thu, 6 Aug, 2020 at 1:28 PM
Click "Screening Settings" under your profile icon. Click "Similarity Thresholds" Select the desired country from the Coun...
Wed, 15 Feb, 2023 at 4:43 PM
Continuous screening follows up on restricted entities automatically for at least 90 days. 1. Continuous screening is available through your Screening se...
Wed, 15 Feb, 2023 at 4:47 PM
1. Under the Restricted Parties dropdown menu, select History. 2. From this page, you can search history from these data fields. Data Fields: User ...
Wed, 15 Feb, 2023 at 4:58 PM
If you are an admin of the Denied Persons Application, you can set email notifications for users within your company's profile. 1. Under your accou...
Wed, 15 Feb, 2023 at 5:02 PM
As of September 12, 2020, users can print Denied Persons search results to a printer or .pdf file. After you perform a search by providing all the neces...
Wed, 15 Feb, 2023 at 5:06 PM
If you are an admin of the Restricted Parties application, you can create, edit, and delete users from your company profile. If you are an admin, please fo...
Wed, 15 Feb, 2023 at 5:13 PM
1. If you are an admin, you can click on Account Settings under your profile icon. 2. On your account settings page, you will see a row of tabs; Address...
Wed, 15 Feb, 2023 at 5:28 PM