Change Restricted Party Status
This page is accessed via e following:
- Restricted Party Screening > Parties > Actions > Utilities > Change Restricted Party Status
- Master Data > Parties > Actions > Utilities > Change Restricted Party Status
When you perform restricted party screening on a party, the Party Screening - Potential Matches screen lets you determine whether potential matches should be set as verified matches or as not matches. You can also mark a potential match for escalation so that additional review can be performed. At some point you may wish to change the screening status on a Party. This action enables you to make such a change.
- When you run the action, the Change Restricted Party Status screen opens.
- Select the new status from the Status Value drop-down list. Your choices are as follows:
Status
Definition
RPLS_REQUIRES_REVIEW
Party has been RPLS (Restricted Party List Screening) screened and the potential match should be reviewed.
RPLS_PASSED
Party has been RPLS (Restricted Party List Screening) screened and the contact has no matches.
RPLS_FAILED
Party has been RPLS (Restricted Party List Screening) screened and the contact matches a name on the restricted party list.
RPLS_ESCALATED
Party has been RPLS (Restricted Party List Screening) screened and the user has escalated a review of the results.
- Enter any comments you may have in the Enter Your Comment text box.
- Click Save.