How to create a single Commercial PSAM check

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

To carry out a single Commercial 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. Commercial PSAM checks are currently available as single checks. 

1. First, choose the jurisdiction for your check. Commercial PSAM checks are available in the global jurisdiction and you can specify the country later on.

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, choose whether to search globally or in a particular country, search the company name and select it from the drop down.

6. Click 'Create Check' to finish and go back to the IDL/AML dashboard. 

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