Matching Updates

This release introduces backend configuration for Date Matching, providing flexibility to configure year matching logic from a hard coded value of +/- 5 years to user defined range as a customization.

WorldCheck subcategory updates: The State Owned Entity sub-category was discontinued and split into SOE N, SN, and L (National, Sub National and Local). The enhancement ensures that all the records are mapped correctly for PEP screening.

More accurate matching provides investigators with greater insight.

Steps to Enable

You don't need to do anything to enable this feature.

Key Resources