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Screening results

PUQ Sanctions Checker module WHMCS

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Addons → Sanctions Checker → Clients — every client that has been screened, with the full match details.

Screening results — filters, match details with OpenSanctions links, tickets, verification

Filters

All / Matches / Clean / Verified — one click switches the view. Matches is where the daily review happens; Verified lists clients an admin has marked as reviewed false-positives.

Columns

Column Meaning
Client Name and company, linked to the client profile.
Status MATCH (red) / CLEAN (green); a green VERIFIED badge appears next to it for verified clients (hover it to see who verified and when).
Score The highest match percent (see How the matching engine works).
Matches Every matched list entry: source (ca_dfatd, eu_fsf, csl:…, blocked_country), matched name, score. The external-link icon opens the OpenSanctions entity profile so you can see exactly who the client was compared with.
Ticket The support ticket opened for this match.
Checked At Time of the last check.

Row actions

  • Recheck — re-screens the client immediately (always real time, never queued).
  • Mark as Verified — appears on matched clients; see Client profile panel & verification.
  • Remove Verification — appears on verified clients.