Determination Process for Removing a Trade Partner from Pending Review

Trade Partners that have potential hits against denied party lists are put into a Pending Review state.  A determination of Match, No Match or Conditional Match needs to be made against the record to remove it from a pending state.

To remove a trade partner from pending review status:

1    From the Home Page, in the Saved Searches Global Searches section, click Screening - Pending Review.

Figure 1: Screening - Pending Review Search

2    The search results of Trade Partners in Pending Review status will appear. You can use the search results as a work queue for the determination process. Click a Trade Partner to review their record.

Figure 2: Screening - Pending Review Search Results

3     Click the Restricted Party Screen Results tab. Review the potential hits. Determine if there is a Conditional Match, Match, or No Match and click the appropriate button.

• Conditional Match - Select a result and click Conditional Match if the screening is considered Conditional. The restricted party value in the Trade Partner information screen displays Conditional in red.

• Match - Select a result and click Match to match with the denied party list. The application matches and marks the Trade Partner in the category of trade partners as Restricted Party in red.

• No Match - Select and click No match if you find none from the denied party list match the trade partner. The application screens and overrides the hold.

Figure 3: Restricted Party Screen Results Tab - Conditional Match, Match, and No Match Buttons

4    You will return to the Trade Partner Details tab. Click Save and Next to move on to the next Trade Partner in the search results and continue the determination process.