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Knowledgebase : Financial Sanctions Tool
     
This is usually due to: * accidental deletion of the email * filtered into a spam / junk folder * incorrect email address If the email address is correct the account administrator can have the activation email sent again: * Login to your...
Yes this is possible. On the FREE package, the only way is via "Forgot Password" option which is on the main login page. This will then auto generate a new random password. On either the PREMIUM or the PREMIUM PLUS+ package, you can set your pas...
If you have upgraded to a FST Premium Plus+ Account and have opted for the addition of our API Access then you will have access to extra functionality below.You can change the email settings for the API Access for FST to only receive positive results ...
Available as optional extra the FINANCIAL SANCTIONS TOOL (FST) APPLICATION PROGRAMMING INTERFACE (API). http://www.financial-sanctions.net [1] Using the API, a third party Web site can post direct to the FST interface and search the Financial Sanc...
Login to your account via www.financial-sanctions.net Click on Menu Item "Reports". Select a previous Month and Year to report on. Your Company name should already be shown greyed out in the field marked "Company Name". Click on...
Login to your account via www.financial-sanctions.net [1] Select "SETTINGS" on the menu and then "MY USERS". On the right hand side there will be a green icon called 'ADD'. Complete the fields, then select the REGISTER USER button. The new ...
If you look at one of your monthly reports, on the last two columns, you see the following headings 'PERIODIC - NEXT SEARCH DATE' and 'PERIODIC - LAST SEARCH DATE'. This shows the dates of when the next periodic search date is due, and when the last...
Login to your account via www.financial-sanctions.net Click on Search List on the menu and complete the fields, then click on the Search button. If the search criteria you have entered is found in our database, then you will be supplied with some in...
It's quite simple to upgrade your company account to our Premium or Premium Plus+ Accounts.Call ProExe on "0845 1300 192".The Annual charge for either Premium or Premium Plus+ is collected annually via Direct Debit.We will require the follow...
The Financial Sanctions Tool includes a function that will not allow concurrent users to access the same user account at the same time.Each time a user logs in they will be issued with a randomly generated Hexadecimal code which is logged against a cook...
If you get a Positive Result please be aware that this may be classed as a False Positive. If you do get a result, then shown then on each line of the result you will now see a "More Info" Icon.If you click on the "More Info" Icon ...
To view the periodic search you will need to go into Reports section and select the month and year that the original search was run through. This resulting report in a CSV format will then show the NEXT search date and the LAST search date for the in...
Fuzzy Searching is the technique of finding information that match a pattern approximately (rather than exactly).For Example : insertion: test > tests deletion: tests > test substitution: test > tent If a person running a search on the Financial ...
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 the...