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:
- Select Policies.
- Select Processing.
- Select Check for Matches.
- In the Confirm dialog box, select OK.
BriteCore will run a check and download an .xls report.