Contact ProExe
Live Chat
What is a Periodic Check?
Posted by James Robshaw on 06 January 2014 01:23 PM

The system automatically checks all previous searches, against the current financial sanctions list.

Therefore, should a search on a previous person / company, subsequently become on the financial sanctions list, this 'periodic check' will check them again, at the designated time period, and report if a match is found.

For example in a year’s time, the person/s can be automatically checked again, without having to submit their details again.

The time period (Weekly/Monthly/Quarterly/Annual) is set via the main FST admin panel.

All periodic options are available in Premium Plus+, but in Premium, the only choice for periodic checks is Annual.

Please see http://www.financial-sanctions.net/features.php for a comparison of features per account type.

N.B. 'Periodic check' is not available on the free account.

(0 vote(s))
This article was helpful
This article was not helpful

Comments (0)