As you add customers into Themis Search 'Screen' and 'Monitor' modules, the system will hold these records for future reference.
If you need to quickly access a previously screened/monitored customer in future, follow the below steps:
- Login to Themis Search and navigate to the 'Screen' or 'Monitor' tab.
- Next to the search bar, click 'Advanced'.
- This will give you additional filtered search options including financial crime status, client reference ID, tags, country, risk level and DOB.
If you need to remove the filters, click 'Clear Filters' in the bottom right hand corner of the advanced search box.
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