AML FORMS

AI Configuration

Manage AI providers and compliance screening criteria

OpenAI GPT-4

DEFAULT ENGINE

Advanced language model for complex compliance analysis

admin@amlforms.com•Jan 15, 2025 10:30 AM

Default AI Engine

This provider will be automatically used for all AI analysis operations unless a specific provider is selected.

Primary Scoring Thresholds
Match Sensitivity
80%
Confidence Threshold
70%
False Positive Threshold
60%
Name Match Threshold
85%
Risk Tolerance
medium
Search Scope
comprehensive
Field Match Weights
Date of Birth
80%
Address
60%
Nationality
70%
ID Number
90%
Search Parameters
Fuzzy Match Tolerance
75%
Alias Level
high
Lookback Period
10 years
Matching Algorithm
fuzzy
Active Databases
PEP Databases
Enabled
Sanctions Lists
Enabled
Adverse Media
Enabled
Watchlists
Enabled