4.1.6.6 Searching Watch List Members

This section describes how to search Watch List Members.

The Manage Watch List Members Search section enables you to search for watch list members based on criteria that you provide within this search section. Drop-down lists and text boxes enable you to filter available watch list members more precisely for analysis.

The following fields are displayed:

  • Created From: Displays today's date - 60days
  • Created To: Displays today's date.

To search Watch List Members:

  1. Navigate to the Manage Watch List Members Search and List page.

    Figure -15 Manage Watch List Members


    Description of Figure -15 follows
    Description of "Figure -15 Manage Watch List Members"

  2. Enter the following information in the respective fields.

    Table -12 Watch List Members Search Section Filters

    Fields Description
    Watch List Name Enter the name of the watch list associated with the watch list member you wish to search for.
    Watch List Code Enter the unique, three character identifier of the watch list associated with the watch list member that you wish to search for.
    Watch List Type Select the type of watch list associated with the watch list member you wish to search for from the drop-down list.
    Member ID Enter the identifier or name of the member on the watch list.
    Member ID Type Select the type of entity represented by the member you wish to search for from the drop-down list.
    Member Description Enter a description for the watch list member.
    Member Reason Added Select the reason the member was added from the drop-down list.
    Member Source Select the source of the member you wish to search for from the drop- down list.
    Member Business Cluster Select the business cluster associated with the member you wish to search for from the drop-down list.
    Member Status Select the status of the watch list member you wish to search for from the drop-down list. There are four possible statuses:
    • Active
    • Deactivated
    • Pending
    • Rejected
    If you have access to view only Deactivated lists, this field will be blank.
    Status Date From Select the date range when the last status change took place. This drop-down list is populated with values based on your mapping to statuses in the database.
    Status Date To Select the date range when the last status change took place. This drop-down list is populated with values based on your mapping to statuses in the database.
    Member Created By Select the name of the user who created the watch list member you wish to search for in the drop-down list.
    Created From Select a date range from which the watch list member was created. By default, this field selects a date 60 days ago.
    Created To Select a date range during which the watch list member was created. By default, this field selects today’s date.
    Business Domain Select the business domain associated with the watch list member you wish to search for. You must be mapped to the business domain associated with the member to be able to view it on the UI.
    Jurisdiction Select the jurisdiction associated with the watch list member you wish to search for. You must be mapped to the jurisdiction associated with the member to be able to view it on the UI.
  3. Click Search.
    The relevant list of Watch List Members is displayed.