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