APScan has prepared the ground for risk classification by breaking down several key stages in the process and treatment of detecting sensitive persons:
- Alert generation
- Qualification of whether the alert is TRUE or FALSE (called a False Positive)
- Third-party due diligence (generally results from the qualification of alerts) :
- Establishing a risk level
- Define the category of Third Party (SCT, PEP, AME...)
- Customer decision: ACCEPT (+ level of vigilance), REFUSE
These steps enable fine granularity of the processing carried out vis-à-vis a Third Party.
APScan goes even further with a profiling system that lets you automate part of the risk classification process, based on fully configurable scoring rules.