The Truth Technologies data file comes in two versions, Standard and Premium. Both versions contain coverage of the same high risk person and entities. The Premium version includes two additional fields to assist clients in their filtering and monitoring efforts. Detailed information on PEPs including the kind of PEP, level of government and type of associate is now available. A classification update field which highlights the significance of each update is available as well. Sentinel allows users to take advantage of these new fields through user preferences to better control what types of PEP and customer monitoring matches you receive, potentially reducing the number of unwanted matches and monitoring alerts and thereby reducing workload.
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