GLOBAL PAYMENTS KNOWLEDGEISO 20022 / SWIFT / SEPA / MT / MX
PAYMENTSSIGNAL

The interactive academy for the standards, messages, and rails that move money.

PROGRESS
DRILL · THE SCREENING LIFECYCLE

The words behind The screening lifecycle

Read the plain-language definition, then name the term it describes.

The record a screening system creates when a name scores as a possible watchlist match, queued for investigation and decision.

Step 1 of 2

THE DRILL AS TEXT

  1. The record a screening system creates when a name scores as a possible watchlist match, queued for investigation and decision.
    • Alert
  2. The recorded decision that closes an alert — such as false positive or true match — together with its rationale and evidence.
    • Disposition

This drill is built from The screening lifecycle — it rearranges material written and sourced on that page rather than asserting anything new, so every claim in it is checkable there.