Argos Identity now lets ARGOS Omni users fix the match threshold on an AML screening engine for a workflow step, anywhere from 75 to 100 with a default of 85. Person searches can also fix date of birth matching, which defaults to same year. Fixed values override what the AI agent sends, and the values actually used are stored in the agent audit log and the analysis results.
Our readCompliance teams can stop the agent from loosening AML match sensitivity case by case, and can show examiners the exact criteria applied to each screening. Integrations can read the fixed options from the workflow API to confirm what each step enforces.