video1.0<iframe src="https://www.loom.com/embed/6682dee75b884bc98baf0ce1919a4d5b" frameborder="0" width="1920" height="1440" webkitallowfullscreen mozallowfullscreen allowfullscreen></iframe>14401920Loomhttps://www.loom.com14401920https://cdn.loom.com/sessions/thumbnails/6682dee75b884bc98baf0ce1919a4d5b-00001.gif103.77Hi there! In this Loom, I'll be showing you how to use the search functionality to screen new clients for financial crime. By inputting an individual's name, and optionally their date of birth, nationality, and gender, the system will filter through potential matches and show you any false positives. You can also add a unique client reference ID and tags for custom categorization. Once you press the Screen button, you'll see a list of potential matches. To identify the correct match, you can use biographical information and preview the profiles. If you find a match, you can set it and detail your reasoning in a pop-up. It's a quick and easy way to ensure that your clients are not involved in financial crime.