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.

  1. When you run the action, the Change Restricted Party Status screen opens.
  2. 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.

  3. Enter any comments you may have in the Enter Your Comment text box.
  4. Click Save.

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