enc_U2FsdGVkX19F8m/gsyStQMtrbc9bUEhfcDJ8AMSR8/IpSGprZcAz3h8/p/NBup+E2amtR2wSE8x81DGoOFkbqg==_enc
On a daily basis (or custom frequency) Algoreg will scan all your customer database and trigger alerts depending on a configuration called post-filtering. This configuration allows you to exclude some watchlists, specify the matching threshold etc. Jump here for more information Go!Scan post-filtering.enc_U2FsdGVkX1/olvZKsXziJv1tQqKiGBXTuStUXIf1GU8=_enc
enc_U2FsdGVkX18k4cso//M2U1w0gF84XZgqO5x6LfAKUaXhMXhMU7RDNpTWtidHS/nb+HdVprlq0FbvGilDCT/psmpKq/weG2NYlrjoVhBKaENfKUudpTm5B96M1THzXRGtncl/ALDF0qOf/F/UYOJYoxsVxFQX6XsX/M89Fof78Gs19+ma7auIs0LuoXAgZJjrdMJ0XIktgSFWIKDD5ajhxc2ESqkUAwFDmXeQhicrMGM=_enc Available status are:- New: The alert was just created or the system brings it back because information changed from the watchlist or from the customer information.
- Pending: Human agent needs more information on this match to take a decision, so the alert is pending.
- False Positive: Human agent marks this alert as a false positive. False positive means that there is no match between the person extracted from the watchlists and the person from the customer database who is being screened.
- True Hit: Human agent marks this alert as a true hit. A true hit means that there is a match between the person extracted from the watchlists and the person from the customer database who is being screened. But the Human agent didn’t take the decision yet to accept or reject this person as a customer.
- True Hit Accepted / Refused: If you are not using Go!Risk to assess the business relation with this customer, you can use these statuses to refine true hits you accept to work with or not, depending on the additional information you get on the person.
enc_U2FsdGVkX1/G+vGRctfoA8IxhyQk0dH8s+EJdEKuVINJPAXvzgCbjU79TWnUIozF_enc
enc_U2FsdGVkX18aNLkgwJb/M/y8iykg6DalUvGUTbCtTps8cKdmqLo3dcyTwYTArXhxbBWP2gtqKMsPI6kWAti6cnuU0f7gEdcXcSfVrtp6Wuwi+TQdE73csJz2GvcUN518rF4gKgMYE0FNtOUZF/PQFUFiUiVuFEUN12xC5gVswGXlGNnmS+kEAQqf+Nw4EW+o/axMBRnuh6zxfhmbTluHRPpSIyhgFPvFEiO3QY4H/4dpFsBw+L745Ubf0OYRim+9ieNvqakSu/QwVpiW9dJ32C+NYlrigibXoGPedJimo1U=_enc