Conflicts Configuration

Smart Filters

Reusable rules analysts can apply while reviewing conflict-search results.

Smart Filters v1 supports simple result-review conditions such as risk = Critical, risk in High,Critical, role contains Prior, clearance = Pending, and score >= 90. Use one condition per line; all lines must match.

Firm conflict filters

Turn the standard filters on or off. Analysts can still use the advanced rules below.

Closed client age (years)

Closed matter age (years)

Exclude closed clientsHide closed-client hits after the configured number of years.

Exclude closed mattersHide closed-matter hits after the configured number of years.

Exclude matters with no clientHide matter hits that are not connected to a client.

Flag high-risk recordsMark high and critical results for review.

Flag sanctions matchesMark provider or internal results identified as sanctions-related.

Flag PEP matchesMark politically exposed person results.

Exclude low-risk resultsHide low-risk results when the firm wants a concentrated review queue.

Flag adverse partiesMark results whose recorded role is adverse.

Flag ultimate beneficial ownersMark ultimate beneficial owner relationships.

Add smart filter

Name

Key

Group

Behavior

EvaluationTiming

TargetEntities

Conditions

Preconditions

FlagLabel

Always on

Analyst selectable

Active

Rules

Prior search history History Filters · Flag matching items · After search Active

Name

Key

Group

Behavior

Timing

Target entities

Conditions

Preconditions

Flag label

Always on Selectable Active

External provider evidence Provider Filters · Flag matching items · After search Active

Name

Key

Group

Behavior

Timing

Target entities

Conditions

Preconditions

Flag label

Always on Selectable Active

Critical risk review Risk Filters · Flag matching items · After search Active

Name

Key

Group

Behavior

Timing

Target entities

Conditions

Preconditions

Flag label

Always on Selectable Active