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Decision Override Governor

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AN OVERSIGHT SYSTEM THAT

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

HOW THE WATCHDOG SYSTEM WORKS

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.

DEFAULT RULES

Here are set of default rules to set up the structure of your WatchDog system.

Additional rules can be configured based on Name Relevancy Score, Risk, Gender, Last Name, Nationality, Country, City, DOB and numerous other filters.

NAME DESCRIPTION
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.

DOG Results in Proof-of-Decision File

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