Setting Up Screening

Configure denied party screening for your organization

Default Configuration

Arcliance comes pre-configured with screening against major U.S. government lists. The default setup is suitable for most organizations, but you can customize settings to match your compliance requirements.

Configuring Screening Settings

  1. Navigate to Compliance Settings

    Go to Settings > Compliance > Screening

  2. Select Active Lists

    Choose which restricted party lists to screen against. We recommend keeping all U.S. government lists active.

  3. Set Match Threshold

    Adjust the fuzzy matching sensitivity. Higher thresholds reduce false positives but may miss variations.

  4. Configure Auto-Actions

    Set what happens when matches are found: notify, block transactions, or require review.

  5. Enable Real-Time Updates

    Arcliance automatically updates lists daily. Enable notifications when new matches are found for existing entities.

Match Threshold Settings

ThresholdSensitivityRecommended For
95%+Very LowExact matches only - not recommended
85-94%LowHigh-volume, low-risk transactions
75-84%MediumRecommended for most organizations
65-74%HighDefense contractors, high-risk products
<65%Very HighMaximum coverage, expect more false positives

Automatic Screening Triggers

Screening runs automatically when:

  • A new trading partner is created
  • An existing partner's name or address is updated
  • A transaction is submitted for approval
  • Restricted party lists are updated (daily)
  • Manual re-screen is requested

Notification Settings

Configure who receives screening alerts:

  • New Matches - Alert when new potential matches found
  • High Confidence - Escalate high-confidence matches immediately
  • Resolved Matches - Notify when matches are cleared
  • Daily Summary - Aggregate screening activity report