How it works
Processes
When you configure this product, you choose which screening processes apply. Typical options include:- Name and DOB Screening — Matches the person’s name and date of birth against your selected sources.
- Global Watchlist Checks — Screens against applicable global watchlists.
- Sanction & PEP Screening — Surfaces sanctions hits and politically exposed person (PEP) matches where your datasets support them.
- Risk Dataset Screening — Applies your selected risk datasets (reputational, regulatory, and related lists).
- Country-Based Risk Profiling — Uses country inputs to refine exposure and risk context.
Inputs
Your flow supplies the data the screen uses:- Name — The individual’s name to screen.
- Date of Birth — Used with name for matching and eligibility.
- Datasets — Which lists to query (configured under Tool settings).
- Countries — Jurisdictions to include in country-based profiling (multi-select; the picker can cover 233 countries—use Select all or pick specific countries).
- Threshold — The minimum match score (or confidence) you require before a hit is treated as material for your workflow.
Tool settings
Open the Tool settings section in the product settings modal. The list can scroll; use the information icons beside each control for field-level help.Verification settings
When matches are returned: Use the prompt Select the status of the verification when the Watchlist and AML Screening returns matches and choose one option:Datasets
Multi-select the watchlist and risk datasets to include. Search and tick items in the dropdown, then use Clear or Close as needed. Selected datasets appear as removable tags; large selections may show a summary such as + N more.Countries
Multi-select Countries to set the geographic scope of screening. Tags show individual selections; broad selections may display as + N more. Use Select all when you want full coverage of the available country list.Threshold, matching policy, and PEP tiers
AML monitoring
Which datasets, countries, matching options, and PEP tiers you can use depends on your account configuration. If a control is missing or you need help tuning thresholds, contact IDmeta support.