More advanced settings when setting up your PEP, Sanction and Adverse media monitoring.

For PEP, you can now configure:

Remove equivalent names

Disables default behaviour for equivalent names. Examples when enabled: Jon ≠ John Rob ≠ Robert

Remove homophones

Disable matching on homophones but leaves all other aspects of the default equivalent name matching logic enabled. Examples when enabled: Steven / Stephen

Remove weak alias

Do not match on AKAs listed by a source as being weak.

Remove legacy entities

Remove legacy data. Removes matches to older, less complete profiles which are steadily being deprecated and generally do not contain enough information to make a remediation decision about.

Remove out of office PEP entities (1 year)

Remove PEP entities that have been out of office for at least one year.

Remove out of office PEP entities (5 years)

Remove PEP entities that have been out of office for at least five years.

Visit the dashboard to see the settings for Sanctions and Adverse media.