Using Transaction Filtering Documentation

1

Subscription

Activate Subscription

2

User Authentication

·        Create users

·        User group and role mapping

3

Configure Master Data

·        Configure master data through the data load service and they are used in the onboarding JSON

4

Data Loading

·        Upload required data files to Object Store

5

Mapping Jurisdiction to Pipeline

·        Map Jurisdiction and Entity Type to Pipeline

6

Configure Pipeline

·        Import the ready-to-use pipelines  

·        Create a copy of the imported pipelines

·        Create new pipelines and configure

·        Execute the batch

7

Application Security Mapping

·        Create security attributes

·        Map Security Attributes to users

8

Watch List Management

·        Manage Private Watch List

·        Manage Synonym Words

9

Configure Case Management

·        Configure Status and Actions

·        Configure Case Types

·        Map  of Case Action to Status, Case Type, user role

·        Configure PMF

·        Implement PMF using Case Types UI

10

Batch Processing

·        Define a Batch

·        Define a Task

·        Schedule a Batch

·        Execute a Batch

·        Monitor a Batch

11

Investigating Cases

·        Search Case       

·        Analyze the case

·        Perform Real-Time Screening

·        Close the case