Support Multiple Service Preferences for Restricted Party Screening

This feature enables you to configure GTM to run multiple service preferences for a party at one go. You can configure a Restricted Party Screening Profile which contains a list of Service Preferences for your different restricted party screenings. This enhancement is available when you trigger restricted party screening through process management or as a batch process. 

Restricted Party Screening Profile

The Restricted Party Screening Profile is a list of the service preferences you want to run for party screening. You may have multiple service preferences which are used for different restricted party screenings. If you usually run them separately, you can now add them to a profile and run them during the same restricted party screening process. 

Restricted Party Screening Profile

Restricted Party Screening Profile

Once you create a profile, you can use it when running restricted party screening as a bulk process or via a batch process. 

Restricted Party Screening Process Management

When triggering a bulk process, navigate to Trade Transaction > Process Management > Restricted Party Screening. You can specify a Service Preference ID or the new Restricted Party Screening Profile ID. 

  • If a Restricted Party Screening Profile ID is specified, each party in the Saved Query is screened against the list of service preferences in the profile.
  • If a Restricted Party Screening Profile ID is not specified, the process runs against the Service Preference ID.

If both the Service Preference ID and the new Restricted Party Screening Profile ID are specified, an exception is thrown in the log. 

Restricted Party Screening Process Management

Restricted Party Screening Process Management

Batch Process for Restricted Party Screening

When triggering restricted party screening via a batch process, navigate to Business Process Automation > Process Management > Batch Processing. Configure a batch process for a Process Action ID of Screen Party.

Batch Processing

Batch Processing

This feature provides a more streamlined user experience and may improve the performance of the restricted party screening process. 

Steps to Enable

To use this feature, you must create a Restricted Party Screening Profile ID containing your service preferences and use it during restricted party screening via the bulk process or batch process. 

Tips And Considerations

This feature does not work with restricted party screening via data query. 

Key Resources

  • For more information on restricted party screening, refer to the help topic called GTM How To/Configuration Topic > Restricted Party Screening.