Restricted Party Screening

Exclusion Words

This page is accessed via Master Data > Power Data > Configurations > Service Preference.

Use this page to maintain a list of exclusion words (e.g., PTE, PVT, GMBH, BLVD, etc.) as part of a service preference. You should define exclusion words that have no descriptive value or do not need to be screened. For example, the word ‘company’ is a good choice to be specified as an exclusion word as it adds no useful information to a party screening. However, words like ‘airline’ or ‘computer’ are not suitable words for exclusion. Restricted party screening service excludes these listed words from party attributes, if present, before actually performing the screening.

See the properties gtm.rpls.globalExclusionWords and gtm.rpls.useExclusionWords for more details on defining exclusion words.

Note: It is strongly recommended that you avoid including a large number of words in the exclusion list as it could result in a large number of false positives or risk of not identifying valid matches.

Related Topics

Screening Service Configuration

Service Preference

About Restricted Party Screening

Restricted Party Screening PDF