Customer screening
- Screens a customer against global watchlists for KYC and KYB compliance. Returns whether the subject appears in Sanctions, Warnings, Fitness and Probity lists, Watchlists, Politically Exposed Persons (PEPs) registers, or Adverse Media lists.
Ongoing monitoring
- As part of the instant screening you can request to monitor an individual or a person, when monitoring is active, if the business or individual starts appearing on any list a proactive alert will be triggered so that the financial institution risk team can complete their due diligence.
Error mapping
The following table maps each ComplyAdvantage error code to its Grand Central counterpart:| ComplyAdvantage code | Grand Central code |
|---|---|
Unauthorized | GC002 |
Conflict | GC003 |
Forbidden | GC004 |
Invalid workflow_type | GC025 |
Validation error | GC025 |
Generic Error | GC027 |
Too many requests | GC031 |
Not found | GC054 |
For a complete list of Grand Central error codes and their descriptions, see Status codes, errors, and responses.