Administration
Configure users, settings including risk models, screening and webhooks.
Access Management
Screening Configurations
- PEP country filtering
- What is a screening configuration?
- What is a source collection?
- What is Fuzziness?
- Create a new screening configuration with source collections
- Edit a screening configuration
Risk Models
- Introduction to risk models and scores
- How are risk scores calculated?
- Creating a risk model
- Adding category attributes
- Setting category thresholds
- Changing category weightings