Denied Persons (2021)
The URL for Global Wizard’s new Denied Persons application is https://app.trabex.io/ The information provided on this website does not, and is not intended...
Wed, 9 Aug, 2023 at 9:13 PM
1. Navigate to the User Interface (UI) by using the following URL:https://app.trabex.io/. 2. Click the "Forgot your password?" link below th...
Wed, 9 Aug, 2023 at 9:13 PM
The Similarity Threshold is the score used to determine the match to a screening. When setting a similarity threshold for a screening or Country the re...
Wed, 9 Aug, 2023 at 9:14 PM
Click "Screening Settings" under your profile icon. Click "Similarity Thresholds" Select the desired country from the Coun...
Wed, 9 Aug, 2023 at 9:14 PM
Continuous screening follows up on restricted entities automatically for at least 90 days. 1. Continuous screening is available through your Screening se...
Wed, 9 Aug, 2023 at 9:15 PM
1. Under the Restricted Parties dropdown menu, select History. 2. From this page, you can search history from these data fields. Data Fields: User ...
Wed, 9 Aug, 2023 at 9:16 PM
If you are an admin of the Denied Persons Application, you can set email notifications for users within your company's profile. 1. Under your accoun...
Wed, 9 Aug, 2023 at 9:16 PM
As of September 12, 2020, users can print Denied Persons search results to a printer or .pdf file. After you perform a search by providing all the neces...
Wed, 9 Aug, 2023 at 9:16 PM
If you are an admin of the Restricted Parties application, you can create, edit, and delete users from your company profile. If you are an admin, please fo...
Wed, 9 Aug, 2023 at 9:17 PM
Video instructions: How to add a user to Trabex Restricted Party Screening Application To add a new user to the Trabex Restricted Party Screening applic...
Fri, 8 Dec, 2023 at 1:14 PM