Screening Thresholds
Configure score boundaries for automatic signal assignment. Scores below the Clear/Review boundary are marked CLEAR; scores between the two boundaries trigger REVIEW; scores above the Review/Hold boundary are flagged HOLD.
Clear / Review boundary25
Review / Hold boundary60
Threshold band preview
Clear (0–25)Review (25–60)Hold (60–100)
Component Weights
Adjust how each scoring component contributes to the overall risk score. Total must equal 100%.
Σ 100%Sanctions40%
Dark Web20%
Association15%
Country Risk10%
Behavioral10%
Adverse Media5%
Monitoring Cadence
Select re-screen triggers. Multiple triggers can be active simultaneously; screenings will run at each selected interval before arrival.
Active triggers: 72h · 48h
Alert Settings
Configure automatic alerts when screenings produce REVIEW or HOLD signals.
REVIEW alerts — notify on REVIEW signal
HOLD alerts — notify on HOLD signal