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 whether the alert is TRUE or FALSE (called False Positive)
Third-party due diligence (generally resulting from the qualification of alerts) :
Establish risk level
Define the category of the Third Party (SCT, PEP, AME...)
Customer decision: ACCEPT (+ level of vigilance), REFUSE
These steps provide a fine granularity of processing with regard to a Third Party.
APScan goes even further with a profiling system that enables you to automate part of the risk classification process, based on fully configurable scoring rules.