Tunes the results of DecisionIQ AI
Is highly customizable as per your Risk-based approach
Is designed for account level control
Filters results based on relevance
Auto-clears False Positives
A name is scanned using Adhoc, Batch or API
DecisionIQ AI returns actionable screeing decisions.
DOG uses set of easily configurable rules which act as variables for filtering and clearing results.
Results are shown based on relevance as per your risk-based approach.
Additional rules can be configured based on Name Relevancy Score, Risk, Gender, Last Name, Nationality, Country, City, DOB and numerous other filters.
|R00-HNRS||Tunes the system to not auto-clear a result if the Name has a match on a high-risk sanctions list or the NRS score is greater than 92.|
|R01-LNRS||If NRS Score on Hit is less than 72 Clear this record.|
|R02-RTMM||Automatically clears ENTITY results from INDIVIDUAL search results and vice-versa.|
|R03-LNNP||Automatically clears record if the Last Name entered is not present in the result/record.|
|R04-LNMM||Automatically clears record if the Last Name entered is not matched in the result/record.|
|R05-GTMM||Clears the record if the Gender derived from the name search does not match the gender of the name hit.|
|R06-DBMM||Clears those results which have a different DOB than the one mentioned in the search filter.|
|R07-NTM||Automatically clears the record if the Nationality derived from the name does not match the Nationality in the record hit.|
|R08-AOMM||Automatically clears the record if the Country in the record hit differs from the Country entered.|
|R09-ETMM||Clears the record if it has been identified as type Individual but the search was for Entity.|
|R10-AIMM||Automatically clears the record if the City in the record hit differs from the City entered.|
|R11-LRWL||Auto clear if the list of the record hit does not fall into the designated High-Risk List.|
|R14-UNMM||Auto clear entity records with specified CODA and NRS for Unique name part & business type is lesser than 90.|
|R1E-LNRS||Auto clear the records where NRS score for Unique name part & business type is lesser than 90.|
|RID_DNC||Do not Clear if the record matches with ID entered.|