- Navigate to the Configuration Page:
- Go to ‘Model Configuration’ under the Check & Decide menu.
- Select 'Compliance Hits':
- Choose Director, Business, or both compliance hit types.
- Use dropdown menus to select Local or Global alerts.
- Choosing Categories:
- Select relevant categories from a multi-select dropdown (e.g., Sanctions, Enforcement, Adverse Media).
- Add, edit, or remove categories as needed.
- Ensure at least one category and status are selected for Business or Director Compliance Hits.
- Select Category Status:
- Choose one or more statuses (e.g., Current, Former) for each category.
- Configure PEP Tier:
- Select a PEP Tier (e.g., Tier 1, Tier 2, or All) when PEP is applicable.
- Ensure both Category Status and PEP Tier are selected if required.
- Validation:
- Missing required fields will be flagged (highlighted in red).
- All selections are saved when the user clicks ‘Save’.
How to configure compliance hits
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