How to carry out a single PSAM check

Modified on Thu, 9 Jul at 12:25 PM

To run a PSAM check within the platform, first navigate to the IDV & AML tab from the side of your RFA dashboard.

To carry out a single PSAM check, select 'Single Check' from the top right corner of the page.

Single Checks mean you carry out one check at a time, whereas Bulk Check allows you to submit a spreadsheet and carry out all the checks at once.

1. First, choose the jurisdiction for your check. PSAM checks are available in every jurisdiction.

2. Click to check the PSAM checkbox when asked to select the check types you would like to include. Read more about the types of checks here.

3. Write a reference for your records, and choose whether you would like to Enable Monitoring, Exclude Adverse Media, or enable Exact Match.

4. Adjust the level of fuzziness: the lower the level, the higher the match sensitivity, and the higher the level, the fuzzier the results. Read more about fuzziness here.

5. In the next screen, fill out the details of the person you are carrying out the check on. More information is better, but you are only required to fill out the information marked with a red * - all other fields are optional to fill out. When you have done this click 'Create Check'.

6. Click 'Close' to go back to the IDL/AML dashboard.

7. View your check on the dashboard and click to view the details.