Information about new warnings is shown on the display as you sign into the service.
- “Warnings” under main Menu displays warnings of previous sanctions list matches, warnings of identification and electronic signatures matching an individual’s name as well as the validity period of customer files and risk assessment coming to an end.
- By clicking the warning in question, you can view the warning in more detail as well as the item that generated the warning (e.g. Identification request). You can check and evaluate warning by opening the pdf-reports under ”See more details.”
- If the warning is “unfounded” or it is to be otherwise removed from the list of unresolved warnings, you can save an exception for the warning after which the warning in question is no longer displayed as unresolved. Warnings processed this way can be found under “Exceptions”. However, all warnings are always displayed on the customer card, but the resolved ones are marked with green. Warning information cannot be completely removed.
- You can also make a temporary exception for a warning. After this time period the name will be returned to sanctions lists control.