Screening & Monitoring
Configure screening logic and reduce false positives to monitor client names against sanctions and reputational risks.
By TJ and 1 other2 authors9 articles
- Configuring Monitoring WorklistsFine-tune sanctions and adverse media screening by configuring worklists based on profile type, risk level, and your risk sensitivity
- How SILO Notifies you of HitsEmail Notification around screening and monitoring
- The HMT/UK Sanction ListThis article outlines upcoming updates to SILO’s UK sanctions content ahead of the UK’s move to a single sanctions list in Jan 26. It explains how regime entries and identifiers…
- Keeping you informed: The HMT/UK Sanction ListUpdates to UK sanctions screening in SILO ahead of the UK’s move to a single sanctions list in January 2026, including changes to regime names, identifiers, and how UK sanctions…
- Initial Screening ReportsExplains how Initial Screening reports are generated in SILO, including match and no-match outcomes, what information is included in each report, and where reports are stored for audit and compliance…
- How to Perform Initial ScreeningLearn how to perform an Initial Screening in SILO to check profiles against global data sources for sanctions, PEP status, and adverse media. Record and review screening results to maintain…
- How to Reduce Screening Hits in Initial ScreeningLearn how to reduce screening hits during Initial Screening by applying search filters before submitting a search. Applying the correct filters improves screening accuracy and helps avoid unnecessary screening costs.
- How to Review Screening HitsLearn how to review screening hits in SILO by comparing screening results with the information known about your client. Identify genuine matches and false positives to maintain an accurate and…
- How to Move a Profile Between WorklistsLearn how to move a profile between Screening Worklists in SILO. Worklists can have different screening settings, including Match Threshold, Matching Mode, Date of Birth and Country requirements, helping reduce…