{"id":1354,"date":"2021-10-20T10:04:46","date_gmt":"2021-10-20T10:04:46","guid":{"rendered":"https:\/\/trackwizz.com\/developers-hub\/?post_type=docs&#038;p=1354"},"modified":"2022-01-12T10:25:01","modified_gmt":"2022-01-12T10:25:01","password":"","slug":"introduction-to-screening","status":"publish","type":"docs","link":"https:\/\/trackwizz.com\/developers-hub\/docs\/screening-api\/introduction-to-screening\/","title":{"rendered":"Introduction to Screening"},"content":{"rendered":"<p>Screening is a process of conducting background verification with sanctions and other watchlist feeds, on all the clients\/employees\/vendors\/partners that a financial institution onboards.<\/p>\n<p>As per FATF recommendations, screening check needs to be done.<\/p>\n<p>You may also visit Knowledge Hub to understand more about the regulations on the AML Screening.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Screening is a process of conducting background verification with sanctions and other watchlist feeds, on all the clients\/employees\/vendors\/partners that a financial institution onboards. As per FATF recommendations, screening check needs to be done. You may also visit Knowledge Hub to understand more about the regulations on the AML Screening.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","template":"","meta":{"footnotes":""},"doc_category":[33],"doc_tag":[],"class_list":["post-1354","docs","type-docs","status-publish","hentry","doc_category-screening-api"],"aioseo_notices":[],"year_month":"2026-04","word_count":52,"total_views":"0","reactions":{"happy":"3","normal":"0","sad":"1"},"author_info":{"name":"admin","author_nicename":"admin","author_url":"https:\/\/trackwizz.com\/developers-hub\/author\/admin\/"},"doc_category_info":[{"term_name":"Screening API","term_url":"https:\/\/trackwizz.com\/developers-hub\/docs-category\/screening-api\/"}],"doc_tag_info":[],"_links":{"self":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/docs\/1354","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/docs"}],"about":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/types\/docs"}],"author":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/comments?post=1354"}],"version-history":[{"count":0,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/docs\/1354\/revisions"}],"wp:attachment":[{"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/media?parent=1354"}],"wp:term":[{"taxonomy":"doc_category","embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/doc_category?post=1354"},{"taxonomy":"doc_tag","embeddable":true,"href":"https:\/\/trackwizz.com\/developers-hub\/wp-json\/wp\/v2\/doc_tag?post=1354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}