You can work with your Customer Success Manager (CSM) to configure AML Compliance Solutions to suit your specific business needs.
Each data source you subscribe to can be individually configured with weights for each of the fields. You can specify delivery channels and media types. Finally, you can specify your data source classification to risk.
Each data source you subscribe to can be configured for field weight, threshold, and max result count. Person and Business weights are separated in each data source.
|
Score Type |
Range |
|
Weights - A number that defines the importance of that field for a match hit. |
0-100 |
|
Threshold - |
0-100 |
|
Max Result Count - The maximum number of results you want delivered from that data source for a match hit. |
0-10 |
Person
-
Name
-
Address
-
Date of birth
-
Email address
-
Phone number
-
Digital currency wallet address
-
Website
-
Citizenship
-
Residency
Business
-
Name
-
Address
-
Date of registration
-
Email address
-
Phone number
-
Digital currency wallet address
-
Website
Person and Business
-
Threshold
-
Max result count
The risk to score mapping allows you to define your risk level based on the composite score of an match hit. This configuration can be set for all data sources or each individual data source you subscribe to.
The following examples show how these risk levels can be defined. The risk levels are low, medium, high, and critical.
"riskToScoreMapping": {
"low": {
"max": 70
},
"medium": {
"min": 71,
"max": 80
},
"high": {
"min": 81,
"max": 95
},
"critical": {
"min": 96,
"max": 100
}
"dataSourceClassificationToRisk": {
"ofac": {
"low": {
"max": 70
},
"medium": {
"min": 71,
"max": 80
},
"high": {
"min": 81,
"max": 95
},
"critical": {
"min": 96,
"max": 100
}
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