# Screening Record User Guide

### I. Functional Background

Risk Screening Records are designed to centrally manage the historical risk screening results initiated by users within **KYT DESK**.\
Through this feature, users can quickly revisit previously screened addresses or transactions, review their risk levels, risk types, and related evidence, and support compliance audits and risk-based decision-making.

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### II. Functional Objectives

This feature is intended to support the following use cases:

* Reviewing historical risk conclusions for a specific address or transaction
* Performing multiple risk comparisons and assessments on the same entity
* Retrieving past screening records as references during compliance audits or investigations
* Verifying risk sources and their corresponding image-based evidence

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### III. Feature Description

#### **3.1 Menu Access**

<figure><img src="/files/Hub1BYqCywm7eL3TQWB7" alt=""><figcaption></figcaption></figure>

In the left-hand navigation menu of **KYT DESK**, click **Risk Screening Records** to access the screening records page.

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#### **3.2 Risk Screening Record List**

<figure><img src="/files/03F8kajWAdsKw4EUBC7H" alt=""><figcaption></figcaption></figure>

The Risk Screening Records page displays all historical screening records in a list format.\
Each record represents an independent risk screening operation and includes the following key information:

* Screened entity (address or transaction)
* Associated mainchain
* **TCR Credit Score**
* Risk level
* Risk type
* Risk tags
* Image snapshots (supports enlarged preview)
* Screening time

If a record contains multiple risk types or risk tags, only partial information is shown in the list. Users can click **“View All”** to see the complete details.

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#### **3.3 Search and Filtering**

<figure><img src="/files/Wyd8ioAauOZzyDMs9Zli" alt=""><figcaption></figcaption></figure>

Users can quickly locate specific screening records using the filtering options at the top of the page, including:

* Filtering by screening time range
* Searching by address or transaction
* Filtering by mainchain or risk level
* Searching by risk type or risk tag

Multiple filter conditions can be combined to meet different query requirements.

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#### **3.4 Screening Record Details**

<figure><img src="/files/TnjCB4gniXQ2MtmOX64W" alt=""><figcaption></figcaption></figure>

By clicking the **Details** button for any record, users can view the complete information of that specific risk screening, including all associated risk types and risk tags.\
This detailed view supports more accurate risk evaluation and judgment.

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We hope this guide helps you effectively use the **Screening Records** feature of **Trustformer KYT**.\
If you have any questions or suggestions, please feel free to contact our customer support team at any time.


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