Monitoring created via the dashboard will use these settings that are set on the environment.
AML Matching Threshold Percentage
Sets the minimum similarity score (75–100) to flag a potential match during AML checks and monitoring. Lower values increase sensitivity; higher values reduce false positives. Our recommended value is 95% as it leaves some room for error and provides a more detailed list.AML Birth Year Range
Specify the search range for the Date of Birth. You can select an exact date, a range within a single year, or a span of up to 5 years, depending on how accurate or wide results you wish to see.AML PEP Status Filter
Filters results by the individual’s PEP classification, whether they currently hold or formerly held a public role, or are connected to a PEP.AML PEP Tier Filter
Filters results by the risk classification level of the politically exposed person (PEP). Tier 1 indicates the highest influence or exposure;Tier 3 indicates the lowest.| Tier | Description |
|---|---|
| 1 | International and National level. Requires the most stringent monitoring because they have the highest authority and access to state funds, making them more susceptible to large-scale bribery, corruption, or embezzlement. |
| 2 | Regional or provincial officials, ambassadors, and senior management of slightly smaller bodies. |
| 3 | Local officials, mayors of smaller cities, and board members of smaller state enterprises. |