Overview
The parameters of the Watchlist tolerance or matching threshold can be adjusted to either Low, Medium, or High for entity and individual names in the dashboard settings:
- Low: This parameter allows for an edit distance of zero, which will be a strict match to the exact name of a given entity/individual in the watchlist to produce a hit. An exact match is defined as when any of those business and/or people names (or an alias of each name) contain words that are present in any of the names of an entity found in any of the watchlists.
- Medium: This parameter allows for an edit distance of one, which means a watchlist hit will be surfaced if the search term differs from a name of a given entity in the watchlist by one character/letter.
- High: This parameter will be the most risk-averse option, however, this setting will likely result in more false positives by relaxing the fuzzy matching parameters.
In order to adjust the settings, go to the dashboard Settings > Screenings > Watchlist and Enhanced Screenings > Name Fuziness
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