1. What’s New with Acuris V3
SILO’s integration with Acuris V3 allows precise monitoring configuration per profile type:
Create custom worklists for Individuals, Entities, and Trusts
Tune match thresholds and modes to reduce false positives
Target screening by risk score, profile data quality, or other criteria
All licensees with screening enabled should review and update their configuration.
2. Default Worklist Settings (New Licensees)
Profile Type | Threshold | Frequency | Matching Mode |
Individual | 85 | Daily | Fuzzy |
Entity | 85 | Daily | Fuzzy |
Trust | 85 | Daily | Fuzzy |
These defaults are a starting point. Adjust based on your data quality and risk model.
3. Worklist Setting Options Explained
Setting | Description |
Name | Assign a clear label (e.g., "Individual – High Risk") |
Type | Select profile type: Individual, Entity, or Trust |
Threshold | Set match score from 1–100 (higher = stricter) |
Matching Mode | Choose Fuzzy for flexibility or Strict for exact matching |
Frequency | Recommended: Daily screening |
DOB Required | Only returns matches with a DOB (Individuals only). Not recommended. |
DOB Match Mode | Optionally allow match within ±1–5 years |
Country Required | Only includes profiles with a country tag (does not compare countries) |
Datasets | Select relevant Acuris datasets (see below) |
4. Acuris Datasets Explained
PEP Datasets
PEP– All PEPsPEP-CURRENT– Active PEPs onlyPEP-FORMER– Former PEPsPEP-LINKED– Associates of PEPs
Sanctions Datasets
SAN– All sanctionsSAN-CURRENT– Currently sanctionedSAN-FORMER– Previously sanctioned
Other Risk Datasets
RRE– Reputational RiskDD– Disqualified DirectorsPOI– Profiles of InterestREL– Regulatory EnforcementSOE– State-Owned EnterprisesINS– Insolvency (UK/Ireland only; can generate many false positives)
Remove irrelevant datasets (e.g., INS) to reduce screening noise.
5. Example: Worklist for Verified Low-Risk Individuals
Setting | Value |
Name | Individual – Verified |
Type | Individual |
Threshold | 92 |
Matching Mode | Strict |
Frequency | Daily |
DOB Required | No |
Country Required | No |
Datasets | PEP, SAN, RRE |
Best for profiles sourced via eID or verified intake methods.
6. Configuration Tips & Governance Requirements
Best Practices
Separate worklists by profile type
Use stricter settings for verified data
Use fuzzy matching where name inconsistency is common
Governance Reminder
Worklist changes must be reviewed and approved internally
SILO Support requires written sign-off from a Director or Senior Manager for any config changes
7. Support & Optimization
Need help optimizing worklist accuracy?
Request sample hit reports
Get assistance tuning thresholds and dataset combinations
SILO can support bulk configuration requests
Contact: [email protected]