Hoot Platform Screening & onboarding
Know who you are dealing with.
Screen parties against sanctions and watch lists through a provider, review possible matches and approve onboarding cases.
Hoot Platform
Shared records
Company setup
Sign-in & permissions
Automation
Reporting & exports
Planned Status
1 Workflows
2 Record types
5 Integrations
What it covers
Screening & onboarding
The records you work with in this area.
- Screenings
- Onboarding cases
How the work flows
The steps this area takes you through, from start to finish.
KYC and AML screening
Planned- 01 Sanctions and PEP screening (provider lists)
- 02 Match review case
- 03 Customer risk rating
- 04 Periodic re-screening
- 05 Credit risk
Works with
Services and tools this area connects to, and where each one stands.
- complyadvantage Global Planned
- lseg-world-check Global Planned
- onfido Global Planned
- sanctions-lists Global Planned
- sumsub Global Planned
Also in this suite
Shared records
Set up customers, suppliers, products and price lists once. Every suite uses the same ones.
Learn more Company setupGive each company its country, currency and registrations, bring in your existing data, and number documents your way.
Learn more Sign-in & permissionsPeople sign in with a link or a code, get roles that fit their job, and everything they do is recorded.
Learn more