False positives are a pain. They require manual work from your team and can cause inconvenience for your customers. That's why we came up with a library of pre-defined Screening Clearance rules. Feel free to choose the ones from the list that you’re comfortable with, or suggest a new one that our team can set up for you, or set it up yourself.
Library of Clearance Rules
We have different types of Screening Clearance Rules available for you. There are different rules for:
Person screening (e.g. Person matches against Entity)
Transaction counterpart name screening (e.g. Name initial mismatch)
Transaction reference screening (e.g. common words that often hit)
Transaction counterpart bank name or BIC code screening (e.g. bank is sanctioned, but their clients can transact)
If you want an overview of the available rules, please contact the Salv representative you've been chatting with. They will provide you with the list of rules and explain how they work.
Once you've made your decision regarding what rules to use - we will implement the rules for you.
NB! Screening Clearance Rules do not stop screening alerts from being triggered. They function as a tool to automatically close screening alerts that have already been generated as false positives.
📔 If you are interested in writing Clearance by yourselves:
Screening Clearance Rules are defined using JMESPath queries.
You can find a detailed Clearance rules tutorial here.
Clearance rules audit trail
To view a log of actions performed by Clearance rules, you can view alerts that have been automatically resolved by navigating to the specific rule's page and clicking "View" in the Clearances column.
🔍 Please note that this option is only available for rules with a Current or Historic status. If you'd like to see which alerts a Draft version might resolve, use the Impact analysis feature.