Skip to main contentThe Quick Scan feature allows users to perform an ad-hoc preliminary screening based on the name of an individual or a corporate entity.
Quick Scan is designed for fast checks outside the full customer onboarding workflow, making it useful for spot-checks, investigations, or pre-onboarding assessments.
Key Features
- Screen by individual name or corporate name.
- Choose which screening engines to include (e.g., ARTEMISCAN, DJ, OWN_RESTRICTED_LIST, INTERNET_SEARCH).
- Retrieve past scans and review detailed hits for each screening.
Notes
- Quick Scan results provide a snapshot of potential risk indicators.
- For ongoing monitoring and audit trails, use the full Customer Creation and Screening Workflow instead.
Endpoints in This Section
