Denied Persons (2021)

What is the URL for the New Global Wizard Denied Persons Application?
The URL for Global Wizard’s new Denied Persons application is https://app.trabex.io/
Tue, 14 Feb, 2023 at 4:51 PM
How Do I Reset My Global Wizard Denied Persons Application Password?
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
What is the Similarity Threshold?
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
How do I set Similarity Thresholds?
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
How do I use Continuous Screening?
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
How Do I Search and View My Screening History?
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
How Do I Set Email Notifications?
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
How Do I Print a Denied Persons Search?
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
Can I Add My Own Entities to the Restricted Parties Database?
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
How Do I Add Users to My Company's Restricted Parties Application Account?
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