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Automated Batch Screening (ABS)

Whether you have adopted a transaction based method of screening and require a more immediate response back regarding the status of your trading partner, or you have adopted a customer based approach and perhaps can wait for 24 hours, our Automated Batch Screening system provides an automated approach to handle those requests. In summary:

1. CLIENT exports from their system to an agreed upon XML Schema.
2. The transport mechanism is something we can be flexible on. FTP, FTPS, and SFTP are all viable options. If FTP is to be used, we recommend GnuPG for protecting the data. We then recommend encrypting the answer that we are returning. We can handle multiple keys, but they would need to be imported manually ahead of time.
3. After the file is transmitted, the system will screen it using code customized to your matching parameters. We email the results back. We can also FTP/FTPS/SFTP a copy of the results to an FTP server of your choice.

A unique feature to ABS is our Clearing House System which will allow you to clear "false hits" and ensure they will not be duplicated with future submissions.

• Clearing House