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GRID Initial, Secondary, and Reopened Screening

A comparison of Initial, Secondary, and Reopened Screening in Fenergo, showing entity scope, alert behaviour, retention of prior resolutions, and required user actions.

Initial Screening

All entities (main entity + related parties) are sent for screening. Alerts for all matching entities are displayed. User must manually review and resolve all alerts.

Secondary Screening

All entities are included in the screening search request. Only entities that have changed since the previous screening are re-screened; unchanged entities are not screened again. Alerts are generated only for changed entities, while previously resolved alerts are retained. Users must manually review and resolve any new alerts.

Initial Screening Reopened

All entities are included in the screening search request and all entities are screened again. Alerts for all matching entities are displayed. Previously resolved alerts are retained. Users must manually review and resolve any new alerts.

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