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Name Screening Configuration
Configuration Menu
Name Screening
Risk Modeling
Self-Assessment
Configuration Home
Individual Screening
Model Selection:
Individual
Corporate
Bank / FI
Vessel
Model Threshold:
Criteria Name
Parameter Value
Parameter Score
Criteria Factor
Weight
Input Name
Very Strong
Strong
Weak
None
ID/Passport
Hit
No Record
No Hit
No Input
Gender
Hit
No Record
No Hit
No Input
Year of Birth
Hit
No Record
No Hit
No Input
Nationality
Hit
No Record
No Hit
No Input
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