Victor Hale
Matched on: Name, Date of birth
- Reason
- Linked to repeated chargeback disputes in our 2026 fraud review
- Source
- 2026 internal fraud review
- Owner
- Thomas Reid
- Status
- Active
- Evidence
- Linked report
Screen against what your team already knows.
Add the people and organizations your team has decided to watch. Nex Screening checks them in every screening, with the reason behind each listing.
Every listing carries its reason.
A reason is required when you add a subject. Record the source, owner and evidence too, so the next reviewer understands why the listing exists.
Start from a subject you already screen
Add people and organizations straight from their record.
Set review and expiry dates
Know when to recheck a listing and when it stops matching.
Keep the evidence close
Link the report or document behind the decision.
See internal matches in context.
When a screening finds someone on your list, the match appears as its own finding, with the listing’s reason, source and status beside it — separate from official sanctions and PEP results.
Screening: Victor Hale
IndividualSanctions & PEP
No matchesInternal list
1 matchDecide what stays in screening.
Take a listing out of screening when it no longer applies, and return it if it does. Expired listings stop matching on their own, and every change is recorded.
Internal list
- Victor HaleActiveReview due soon
- Northgate Supplies LtdTaken out of screeningReviewer note recorded
- Leon MarshExpiredNo longer matching
Taken out of screening by Thomas Reid · note recorded
A few things to know.
Your internal list holds subjects your organization has chosen to watch. Official sanctions and PEP sources are checked separately, and internal matches are reported as their own findings with your reason, not as official designations.
Bring your own risk knowledge into screening.
See how internal lists fit your screening workflow with Nex Screening.
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