Summary

A red-colored section located at the top of the review screen will display a summary of any potential issues that have been identified, such as the presence of company entities or individuals on sanctions, PEP, or criminal lists.

During the review process - the case is opened

During the review process, you can mark the section of the review as completed/finished.

The visibility of this section is contingent upon the outcome of sanctions screening. If nothing is found during the screening process, the section will be hidden from view.

Review - Gatenox Hub found issues

In case you have configured the review process with QA status ( Verification Services Overview ), the comment form QA will also occur at the top of the screen.

Summary with QA comment

After the review process - the case is closed

After the case is closed you can see additional information about the approval.

Summary - approval info