Setting third party screening

Screening features can be managed in Settings. Administrators can configure which AI screening modules are active for all third party evaluations.

Screening Setup

Screening Preferences defines the type of screening to be performed for a third party. You can choose to enable compliance screening, reputation screening, or both, depending on your requirements. For example, if only compliance screening is enabled and reputation screening is turned off, the system will perform checks related to compliance only and exclude reputational risk analysis. Users can configure these settings based on their needs:

  • Enable only compliance screening

  • Enable only reputation screening

  • Enable both screening types

Within Screening Preference, you can enable or disable the following modules using the toggle:

  • Compliance Risk

  • Reputation Risk

Important

At least one screening type must be enabled. You cannot turn off both compliance and reputation screening.

After the configuration is saved, the selected screening modules are immediately applied to all future screenings. Any further modifications must be performed by a Support or Customer Success team member through a database update.

 

Users

After the setup is saved, it cannot be modified by regular users. Only an admin can update these settings. The User Management screen displays user details. Admins can edit and manage certain attributes, such as setting a user’s status to active or inactive from the Actions column.

Notifications

The Notifications setting allows you to control email alerts for system updates. You can receive email notifications when a screening is completed or when the status of a third party changes.

Enable or disable these notifications based on your preference using the Alerts and updates toggle button.