...
The minimum requirement for this feature this feature to work properly is:
The exact Individual / Company Name and the Same Internal Reference ID associated with the search. (The search criteria can contain additional information but is not used to perform the NDA process)
Once the search is submitted under this NDA enabled username, Sentinel will scan the searches submitted by the same username. Once Sentinel finds a previous search, the match the same Individual/Company Name and Internal Reference ID it ,it will compare the results from the current search results against the results of the same previous search.
...
This Feature is used when clients a user wants to be alerted in on a Daily basis by Sentinel if any new information is found the next day on their clients.
Pros: Sentinel provide provides current data source information to search against on a daily basis when the file is uploaded. Can be performed at any time basis based on client requirement requirements to process their clients.
...
The feature is used when the client user wants to rescreen their active clients by automated CCM process on a weekend basis and be informed if new information has been found that needs to be reviewed to see if 1. The new information is associated with their client and if so will the new information affect their business relationship.
The CCM process consist consists of two usernames Data & Monitoring. The Data Username will have CCM enable enabled- this indicate indicates that all searches submitted (Single name search or Batch upload) will be added to the CCM list. The Sentinel CCM rescreening process starting every Saturday will have the designated Monitoring username rescreened rescreen the searches listed by the Data Username.
The CCM process will follow the same comparison process as the NDA feature.
...
Medium Risk – New Data ( When Sentinel found new information was included on the current search results that the previous search Results did not contain )
Searches that does do not found find new information or display No Match Found are not recorded by Sentinel.
...
After The CCM process has completed rescreening each search on the CCM list, the CCM Alert Email is sent to the designated email address responsible in for reviewing the new results.
To remove a search from the CCM list, the client will retrieve the last search that was performed on the subject via Search Results (Full) and Change the Result Type to INACTIVE, also add comment under ANNOTATION with the reason the search will not be rescreened.
...
This new file will be uploaded. Once processed, the Tier II group will remove the previous searches on the CCM list and replace by the previous upload with the new file. This will streamline the CCM process to rescreen current clients and new clients going forward.
Pros: The data is only submitted once. CCM will rescreen the search every weekend reducing manual intervention by the user. You can have multiple CCM process processes for different groups within your account (No Limit creating multiple CCM ). CCM Alert Email is sent confirming that the searches have been rescreened by the associated Monitoring username
Cons: All searches entered are added to be rescreened, this . This includes duplicate searches , and searches containing errors.
The CCM process is performed once every weekend this weekend. This process can not be modified . (Sentinel X will allow CCM to be process at any time base on client selection)at this time, although updates are planned for the future.