GlossaryΒΆ

Sanction List
Also called Compliance List or Black list, is comprised of individuals and companies with the highest risk rating.
Filter instance
Also called Filter engine or Screening engine, is the program that screens customers and/or payment transactions against the sanction list and gives an alert or no alert result.
Customer list
Also called client list, is the customer or supplier/vendor that you plan to or have business relationship.