Note: This operation requires the Administrator or Auditor permission.
The BVN screening helps to scan an institution for a match, it further tells if the search parameter(BVN) has already been profiled under the BVN Watchlist in the system or not by displaying the account(s) that the BVN is tied to.
STEP 1: From the left-hand side menu, click “SCREENING” as seen below.
STEP 2: From the left-hand side menu, click “BVN Screening” as seen below.
On the above page, enter a BVN in the Search field and click on the Search button to perform an instant search.
BVN WATCHLIST: This tab shows account(s) that the searched BVN is tied to and has been profiled as watchlist in the institution.
BVN PROFILED LIST: This tab shows account(s) that the searched BVN is tied to irrespective of weather the BVN is profiled under watch list or not.
