As part of the migration, matching thresholds from Compliance Search will be aligned to KYC Protect’s new algorithm:
- Thresholds will be migrated at a minimum value of 90%, in line with industry standards and to preserve the exclusion of older, previously discounted matches.
- If a record in the legacy system has a threshold above 90%, it will be rounded up to the next multiple of 5 - i.e. 95% or 100% - in KYC Protect.