You can narrow the scope of screened transactions (potentially reducing screening costs) by specifying screening conditions. Only transactions that meet these conditions are subject to screening.
This feature is only available for Chainalysis.
Go to Vault Settings > Compliance. If you're connected to a compliance vendor, you'll see that on the page.
Click Configure to see Chainalysis' current screening conditions (1) and the AML policy with its rules (2).
Edit screening conditions
Click Edit on the screening conditions pane on the right.
Turn off the switch if you don't need to send either outgoing or incoming transfers to screening.
Outgoing transfers
Screen the sender. The default is all wallets. If you want selected wallets:
Select one or more wallets to screen; or
Select one or more wallet groups.
Screen the destination. All addresses or external addresses only.
Incoming transfers
Screen the destination. The default is all wallets. If you want selected wallets:
Select one or more wallets to screen; or
Select one or more wallet groups.
You can screen any USD amount or deposits above a certain amount only.