.There are two ways to add Identifier Watchlist records:
1. Add a record using the Identifier Watchlist window. When you add a new record, it appears on the Identifier Watchlist grid. To add Identifier Watchlist records follow the subsequent steps:
a. From the Navigation List, click Transaction Filtering Management.
b. From the Navigation List, click Prohibited Identifier Watchlist. The Identifier Watchlist Screen displays.
c. Click Add .
d. Enter values for the following fields in the Add Identifier Watch List window:
The following table provides the search fields for Identifier Watchlist.
Table : Search fields for Identifier Watchlist
Record Name |
Description |
| Identifier | Enter the enter identifier code. |
| Passport | Enter the Passport number. |
| LEI Code | Enter the Legal Entity Identifier (LEI) code. |
| BIC Code | Enter the Bank Identifier Code (BIC) code. |
| Identifier Details | Enter the identifier type. |
| Data Source | Enter the source of data. |
| Risk Score | Enter a risk score. |
e. Click Save to save the record.
To edit a record, follow these steps:
a. Select the check box in line with the record you want to edit.
b. Click Edit 
to open the Add Identifier Watchlist
window.
c. Edit the required fields.
d. Click Save to save the record.
2. To add or edit Identifier watchlist records in bulk, export the Identifier Watchlist, add values in the applicable columns, or add a new row and provide values in the applicable columns, and upload the file. You cannot change the structure of the file.
To add watch list data using the template, follow these steps:
a. Click Export 
to download the template.
b. Enter the values in the required columns and save the file.
c. Click Import 
.
The file is uploaded and the records are displayed on the
Identifier Watchlist
grid.