Denied Persons (2021)
To view a list of databases within the Trabex Retricted Parties applicaton, follow the instructions below. 1. While logged into your account, click on Scre...
Wed, 9 Aug, 2023 at 9:19 PM
The Trabex Restricted Parties application is updated often and updates are available under the Screening Settings menu under your account profile icon. 1. ...
Wed, 9 Aug, 2023 at 9:19 PM
Auto resolution is a set of rules for screenings to take a specific action on screening sesults. No action necessary No determination Transaction he...
Wed, 9 Aug, 2023 at 9:20 PM
The batch screening template can be found on the Batch Screening screen. 1. Click on Batch screening under the Restricted Parties menu. 2. Download the t...
Fri, 8 Dec, 2023 at 1:19 PM
Batch screenings are easy with the new Batch Screening tool in the Restricted Parties Database. 1. Make sure you are using the correct template. It can be ...
Wed, 9 Aug, 2023 at 9:21 PM
Reports for screening history and their resolution status can be run by clicking on the "Reports" link under your profile menu. On the reports ...
Mon, 25 Sep, 2023 at 12:28 PM