Historical Records
View all screening records and historical data
Screening History
55 records found
| Name | Type | Country | Status | Risk Score | Recommendation | Date | Actions |
|---|---|---|---|---|---|---|---|
| Michael Ludwig | Individual | AT | Review | 80 | reject | 44 minutes ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | 44 minutes ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 1 hour ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 1 hour ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 1 hour ago | |
| Pierre DuboisHistorical | Individual | UK | Clear | 18 | approve | 1 day ago | |
| Priya SharmaHistorical | Individual | UK | Clear | 20 | approve | 1 day ago | |
| Yuki TanakaHistorical | Entity | Germany | Clear | 9 | approve | 2 days ago | |
| Telecom Networks IncHistorical | Individual | USA | Match | 75 | reject | 3 days ago | |
| Mining Resources LtdHistorical | Entity | Japan | Review | 42 | review | 3 days ago | |
| International Finance LtdHistorical | Individual | France | Review | 42 | review | 5 days ago | |
| Maria GarciaHistorical | Entity | UAE | Review | 58 | review | 5 days ago | |
| Mining Resources LtdHistorical | Individual | Japan | Review | 58 | review | 5 days ago | |
| Energy Solutions SAHistorical | Individual | Brazil | Review | 67 | review | 6 days ago | |
| Anna KowalskiHistorical | Individual | USA | Review | 45 | review | 7 days ago | |
| Energy Solutions SAHistorical | Individual | Brazil | Match | 78 | reject | 9 days ago | |
| Mining Resources LtdHistorical | Entity | Germany | Clear | 17 | approve | 9 days ago | |
| Mei ChenHistorical | Individual | China | Review | 59 | review | 10 days ago | |
| Priya SharmaHistorical | Individual | Japan | Match | 83 | reject | 10 days ago | |
| Sofia RossiHistorical | Entity | UK | Review | 66 | review | 10 days ago | |
| Sofia RossiHistorical | Entity | USA | Clear | 4 | approve | 11 days ago | |
| Global Trade CorpHistorical | Entity | Germany | Review | 46 | review | 11 days ago | |
| Priya SharmaHistorical | Individual | Brazil | Review | 38 | review | 11 days ago | |
| Mei ChenHistorical | Individual | UAE | Match | 70 | reject | 11 days ago | |
| Maria GarciaHistorical | Individual | India | Match | 88 | reject | 12 days ago | |
| Ivan PetrovHistorical | Entity | France | Review | 41 | review | 13 days ago | |
| Pharmaceutical GroupHistorical | Individual | UK | Match | 72 | reject | 13 days ago | |
| John SmithHistorical | Individual | Germany | Match | 74 | reject | 14 days ago | |
| Emma JohnsonHistorical | Entity | China | Match | 85 | reject | 14 days ago | |
| Li WeiHistorical | Individual | Germany | Match | 72 | reject | 14 days ago | |
| Fatima Al-SayedHistorical | Entity | France | Match | 93 | reject | 14 days ago | |
| Maria GarciaHistorical | Individual | France | Review | 68 | review | 15 days ago | |
| Li WeiHistorical | Entity | Russia | Clear | 19 | approve | 17 days ago | |
| Ivan PetrovHistorical | Individual | Russia | Match | 76 | reject | 17 days ago | |
| Energy Solutions SAHistorical | Individual | Brazil | Match | 81 | reject | 17 days ago | |
| Mining Resources LtdHistorical | Individual | UK | Clear | 28 | approve | 18 days ago | |
| Emma JohnsonHistorical | Individual | Russia | Match | 90 | reject | 18 days ago | |
| Mining Resources LtdHistorical | Entity | Brazil | Review | 40 | review | 18 days ago | |
| Maria GarciaHistorical | Individual | Brazil | Review | 43 | review | 19 days ago | |
| Global Trade CorpHistorical | Individual | Japan | Match | 71 | reject | 19 days ago | |
| Yuki TanakaHistorical | Entity | UK | Review | 67 | review | 20 days ago | |
| Mohammed AliHistorical | Individual | Brazil | Match | 71 | reject | 21 days ago | |
| Mining Resources LtdHistorical | Individual | India | Match | 72 | reject | 22 days ago | |
| Yuki TanakaHistorical | Individual | China | Review | 56 | review | 23 days ago | |
| Pharmaceutical GroupHistorical | Entity | Brazil | Review | 62 | review | 23 days ago | |
| Yuki TanakaHistorical | Individual | India | Clear | 6 | approve | 24 days ago | |
| Maritime Shipping CoHistorical | Individual | China | Match | 76 | reject | 24 days ago | |
| Carlos RodriguezHistorical | Entity | UAE | Review | 69 | review | 24 days ago | |
| Mei ChenHistorical | Individual | UAE | Clear | 7 | approve | 25 days ago | |
| International Finance LtdHistorical | Entity | UAE | Match | 80 | reject | 26 days ago | |
| Anna KowalskiHistorical | Individual | India | Clear | 2 | approve | 28 days ago | |
| Mei ChenHistorical | Entity | China | Review | 39 | review | 29 days ago | |
| Anna KowalskiHistorical | Individual | Japan | Review | 63 | review | 30 days ago | |
| Pharmaceutical GroupHistorical | Entity | Brazil | Match | 90 | reject | 30 days ago | |
| Mining Resources LtdHistorical | Entity | UAE | Review | 63 | review | about 1 month ago |