Historical Records
View all screening records and historical data
Screening History
64 records found
| Name | Type | Country | Status | Risk Score | Recommendation | Date | Actions |
|---|---|---|---|---|---|---|---|
| Pierre DuboisHistorical | Individual | China | Match | 76 | reject | 1 day ago | |
| Emma JohnsonHistorical | Organization | UAE | Match | 74 | reject | 1 day ago | |
| Telecom Networks IncHistorical | Individual | India | Clear | 23 | approve | 1 day ago | |
| Anna KowalskiHistorical | Individual | Russia | Clear | 4 | approve | 2 days ago | |
| Ahmed HassanHistorical | Organization | Germany | Clear | 23 | approve | 2 days ago | |
| Global Trade CorpHistorical | Organization | China | Review | 63 | review | 3 days ago | |
| Emma JohnsonHistorical | Organization | France | Match | 93 | reject | 4 days ago | |
| Li WeiHistorical | Individual | China | Match | 70 | reject | 5 days ago | |
| Tech Innovations IncHistorical | Individual | France | Match | 70 | reject | 6 days ago | |
| Maritime Shipping CoHistorical | Individual | Japan | Clear | 13 | approve | 7 days ago | |
| Ahmed HassanHistorical | Individual | Japan | Match | 71 | reject | 7 days ago | |
| Pierre DuboisHistorical | Organization | France | Clear | 3 | approve | 7 days ago | |
| Telecom Networks IncHistorical | Organization | China | Review | 49 | review | 8 days ago | |
| Global Trade CorpHistorical | Individual | India | Match | 94 | reject | 8 days ago | |
| Maria GarciaHistorical | Individual | Russia | Clear | 21 | approve | 8 days ago | |
| Fatima Al-SayedHistorical | Individual | USA | Review | 44 | review | 8 days ago | |
| Energy Solutions SAHistorical | Individual | Brazil | Match | 98 | reject | 8 days ago | |
| Li WeiHistorical | Organization | India | Match | 72 | reject | 9 days ago | |
| Energy Solutions SAHistorical | Individual | Japan | Clear | 20 | approve | 9 days ago | |
| Tech Innovations IncHistorical | Individual | India | Clear | 3 | approve | 9 days ago | |
| John SmithHistorical | Individual | Germany | Review | 54 | review | 10 days ago | |
| Ivan PetrovHistorical | Individual | Germany | Review | 63 | review | 10 days ago | |
| Ahmed HassanHistorical | Individual | China | Match | 98 | reject | 11 days ago | |
| International Finance LtdHistorical | Individual | UAE | Match | 70 | reject | 12 days ago | |
| Priya SharmaHistorical | Individual | China | Review | 41 | review | 13 days ago | |
| Sofia RossiHistorical | Individual | India | Review | 42 | review | 13 days ago | |
| Ahmed HassanHistorical | Organization | China | Clear | 4 | approve | 13 days ago | |
| Anna KowalskiHistorical | Individual | UK | Clear | 2 | approve | 13 days ago | |
| Ivan PetrovHistorical | Organization | Japan | Clear | 21 | approve | 14 days ago | |
| Global Trade CorpHistorical | Organization | UAE | Review | 65 | review | 14 days ago | |
| Pierre DuboisHistorical | Individual | UAE | Match | 76 | reject | 14 days ago | |
| Li WeiHistorical | Individual | USA | Match | 91 | reject | 15 days ago | |
| Carlos RodriguezHistorical | Individual | USA | Clear | 15 | approve | 16 days ago | |
| Li WeiHistorical | Organization | Germany | Match | 83 | reject | 17 days ago | |
| John SmithHistorical | Organization | Japan | Match | 73 | reject | 18 days ago | |
| Telecom Networks IncHistorical | Individual | Germany | Match | 75 | reject | 18 days ago | |
| Carlos RodriguezHistorical | Individual | Germany | Clear | 15 | approve | 19 days ago | |
| Tech Innovations IncHistorical | Individual | France | Match | 90 | reject | 20 days ago | |
| Yuki TanakaHistorical | Individual | Germany | Review | 51 | review | 21 days ago | |
| Emma JohnsonHistorical | Organization | UK | Review | 50 | review | 22 days ago | |
| Carlos RodriguezHistorical | Individual | UAE | Match | 83 | reject | 22 days ago | |
| Sofia RossiHistorical | Individual | Brazil | Review | 41 | review | 23 days ago | |
| Sofia RossiHistorical | Organization | Germany | Match | 72 | reject | 23 days ago | |
| Ivan PetrovHistorical | Organization | UAE | Review | 55 | review | 24 days ago | |
| Maria GarciaHistorical | Individual | India | Match | 84 | reject | 26 days ago | |
| Carlos RodriguezHistorical | Organization | Brazil | Review | 68 | review | 27 days ago | |
| John SmithHistorical | Organization | Brazil | Review | 43 | review | 28 days ago | |
| Sofia RossiHistorical | Organization | France | Match | 70 | reject | 29 days ago | |
| Tech Innovations IncHistorical | Individual | UK | Review | 43 | review | 29 days ago | |
| Priya SharmaHistorical | Organization | Germany | Match | 84 | reject | about 1 month ago | |
| Emanuel Macron | Individual | FR | Review | 50 | review | about 2 months ago | |
| Wr Linien | Organization | AT | Clear | 0 | approve | about 2 months ago | |
| Wiener Linien | Organization | AT | Review | 50 | review | about 2 months ago | |
| Bank99 | Organization | AT | Clear | 0 | approve | about 2 months ago | |
| Michael Ludwig | Individual | AT | Review | 50 | review | about 2 months ago | |
| Bank99 | Organization | AT | Clear | 0 | approve | about 2 months ago | |
| Bank99 | Organization | AT | Review | 50 | review | about 2 months ago | |
| Bank99 | Organization | AT | Clear | 0 | approve | about 2 months ago | |
| Michael Ludwig | Individual | - | Clear | 0 | approve | about 2 months ago | |
| Michael Ludwig | Individual | AT | Review | 80 | reject | about 2 months ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 2 months ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 2 months ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 2 months ago | |
| Michael Ludwig | Individual | AT | Clear | 0 | approve | about 2 months ago |