Within ComplyAdvantage's powerful screening configuration capability, businesses can create source collections to easily select groups of risk data sources by category for tailored screening.
This provides flexibility to tailor searches to specific use cases. A source collection acts as a packaged data set covering related risk types including sanction, watchlists, fitness & probity lists, PEPs and adverse media. For example, you can create a sanctions only source collection, including all or selected sanctions lists. The search fuzziness can then be set for this source collection. A different source collection can then be created for PEPs with a different search fuzziness to tailor and fine tune the search settings.
Source categories
Sources are grouped by category to make it easy to find and manage which sources are included in a collection.
Sources by category:
- Sanctions: list of all sanctions lists (e.g. OFAC)
- Warnings: list of all warning lists (e.g. Police Most Wanted lists)
- Fitness & Probity: list of all fitness and probity related lists (e.g. United Kingdom Company House Disqualified Directors Register)
- PEPs: list of all PEPs classes (Read more on PEP classes)
- Adverse Media: list of adverse media source subcategories (e.g. Fraud-linked)