Policies

Policies

Check for financial anti-terrorism cross-reference matches

The Financial Anti-Terrorism Cross-Reference advanced setting allows you to verify contact names in BriteCore against a national register of suspected terrorist names and aliases. For more information, please view the setting. Before issuing a payment from BriteCore, check for matches.

To check for anti-terrorism cross-reference matches:

  1. Select Policies.
  2. Select Processing.
  3. Select Check for Matches.
  4. In the Confirm dialog box, select OK.

BriteCore will run a check and download an .xls report.