Screening
3 screening events across 3 pinned list versions. 0 clear / 3 potential match / 0 confirmed / 0 whitelisted.
| Screened | Vendor | List version | Customer (hashed) | Result | Matches | TSA | |
|---|---|---|---|---|---|---|---|
| 5/29/2026, 9:33:02 AM | ComplyAdvantage | synthetic-v1-2026-05-31 sha256: 32cfd37a45e2… | c42c91a2bf671a31… | Potential | 1 (PEP-NL-71001) | synthetic | |
| 5/24/2026, 1:33:02 PM | ComplyAdvantage | synthetic-v1-2026-05-31 sha256: 32cfd37a45e2… | 38943033714dc9e5… | Potential | 1 (PEP-IT-30055) | synthetic | |
| 5/20/2026, 5:33:02 PM | Refinitiv WC | synthetic-v1-2026-05-31 sha256: 2ae477071369… | 6bd7092e9409008c… | Potential | 1 (PEP-EU-44210) | synthetic |