Alerts Definitions

​Alert with hits
These alerts have hits, like alerts from AML service or multiple KYB hits for instance. They are triggered by a service call that return multiple hits.
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​Sanction
There is at least one detected hit returned from an AML service about this entity being on sanctioned list.
​Can be applied to: Companies, Individuals and owners and controllers (OCs).
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PEP
There is at least one detected hit returned from an AML service about this person being a PEP.
​Can be applied to: Individuals and owners and controllers (OCs).
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Warning
There is at least one detected hit returned from an AML service about this entity being on warning list.
​Can be applied to: Companies, Individuals and owners and controllers (OCs).
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​Exclusion
There is at least one detected hit returned from an AML service about this entity being on exclusion list.
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This is fitness and probity (specific to Ireland and should be deleted from the CA checks)
​Can be applied to: Companies, Individuals and owners and controllers (OCs).
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Adverse Media
There is at least one detected hit returned from an AML service about this entity having adverse media.
​Can be applied to: Companies, Individuals and owners and controllers (OCs).
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​Multiple KYB hit
There are at least 2 hits detected by a KYB service, This happens when a company number is not provided and the user has to choose one out of many potential match.
​Can be applied to: Companies
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​Alert with change
These alerts do not have hits, like alerts from a KYB service that find a new value for an existing field on the record. They are triggered by that comparison of two different values for the same fields (or a new fields all together)

These are triggered every time the Alert step is executed and the user has defined a list of stuff that needs to be done on them.
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​Manual review alert
This is simply an alert trigger placed on a specific path in a process for a user to review the information processed/collected so far.
​Can be applied to: Companies, Individuals and owners and controllers (OCs).

​Definition:
This is the default status, the alert hasn’t been looked at yet.
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​Logic for alert with hits:
- None of the hit is solved (all have “potential match” status)
- No comments written
- Hasn’t been re-assigned
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​Logic for alert without hits:
- No comments written
- Hasn’t been re-assigned

Definition:
The hits on the alerts are starting to be resolves, or there are comments... in short something is happening on it.
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​Logic for alert with hits:
- At least one hit is solved (all have “potential match” status)
- Or at least one comment has been written
- And hasn’t been re-assigned

​Logic for alert without hits:
- At least one comment has been written
- And hasn’t been re-assigned

Definition:
The assignment of the alert changed.

​Logic for alert with hits:
- Has been assigned to other users
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​Logic for alert without hits:
- Has been assigned to other users

​Definition:
All hits are resolved. An alert without hits, can be closed manually.
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​Logic for alert with hits:
- Alert was solved, either by AI, or manually
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​Logic for alert without hits:
- Alert was solved, either by AI, or manually