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33 posts tagged with "Screening"

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Screening V2: Auto-Complete Task When No Actions Remain

The ODS: Screening Resolution & Materiality task can now auto-complete once every hit has been resolved and no required action remains — not just when a screening returns no hits at all. This removes the need for a separate "complete task" call for clients who disposition hits on an external system and push results to Fenergo via API.

Verify Screening Period

Journeys can now be configured to require re-screening when screening results have aged past a set validity period. The new Verify Screening Period task checks every screening process it governs against the validity period configured on the relevant Configuration Set(s), and blocks the journey with a checkpoint if any result has expired.

At the checkpoint, users can go back and refresh any governed screening stage — not only the one that expired — or continue without rescreening. Going back is recorded to the audit trail like any other reopen; continuing without rescreening is reflected in the task's completion record instead. Verify Screening Period is available for both Screening V1 tasks and the ODS: Screening Resolution & Materiality (v2) task.

World-Check One: Ongoing Screening by Configuration Set

Ongoing Screening alerts from World-Check One can now be routed by Configuration Set. Each Configuration Set can be individually enabled for Ongoing Screening and mapped to its own Journey Schema for Individual, Company, and Other entities, so alerts from different screening groups launch the correct review journey.

Where an entity is screened On Demand under more than one Configuration Set, Ongoing Screening results are now processed and routed separately for each set, rather than a single Journey Schema handling every alert.

LexisNexis API Version Upgrade to 12.1

The Fenergo SaaS LexisNexis integration has been upgraded from version 11 to version 12.1 of the LexisNexis Bridger APIs. This keeps the integration aligned with the current supported LexisNexis API version and ensures continued access to LexisNexis service updates.

WorldCompliance Data Plus Support

Fenergo SaaS now supports the LexisNexis WorldCompliance Data Plus watchlist alongside the existing WorldCompliance – Full (Legacy) dataset. WorldCompliance Data Plus provides richer, structured screening data and more frequent sanctions updates, helping firms meet intraday sanctions-screening obligations such as the EU Instant Payments Regulation.

Capture Classification Once at Ongoing Screening

Analysts can now have Screening Classification Data captured directly at the point an Ongoing Screening hit is confirmed as a match, rather than waiting until the downstream On-Demand Screening task. Once captured, that classification is reused automatically across every related On-Demand Screening task the confirmed match triggers.