The data required to run a Screening Check:
Person
- First Name (required)
- Last Name (required)
- Date of birth (optional, but highly recommended)
- Nationality (optional)
- Address (optional)
Company
- Company Name (required)
- Registration Number (optional)
- Incorporation Country (optional)
The more data you provide about the client (i.e. the optional information), the more accurate our matching results and the fewer the false-positives.