Alerts will not appear a second time if it was already marked as false positive and the customer’s changes didn’t increase the matching score (they keep being back if something changed on the list provider side though)
Now supports sanction lists (SAN) filter and Special Interest (SI) types filter.
The other enhancement concerns the Relatives or Close Associates (RCA): if you indicated that you are not interested in specific PEP roles, it will also hide the RCA of theses PEPs. Same for SI and SAN.
We added a penalty of up to 5% for name matching when names are inverted or when names are missing from the watchlist record (eg. “James Doe” will still match with a “Doe” where no first name exists from our watchlists but will get a penalty of 5%, where “Doe James” will also match but with a smaller penalty).
Names inversion are now supported by default, also typos in date of birth or partial date of birth.
Company Name Search now allows potentially missing words in result: eg. “Le Mercury AG” will match “Mercury”. Additional words are not ignored and participate in the overall score.