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:
- CLIENT exports from their system to an agreed upon format (which we are flexible on: ASCII, CSV, XML, XLS, etc.) Likewise, the return report can equally be in any format.
- In addition, the transport mechanism is something we can be flexible on. FTP, FTPS, HTTPS are all viable options. If FTP or Email is to be used, we recommend GnuPG for protecting the data, with HTTPS the transport mechanism has encryption built in. 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.
- After the file is transmitted, the system will screen it using code customized to your matching parameters. We email the results back.
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.
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