Searching Watch Lists

This section describes how to search Watch Lists.

The Manage Watch Lists Search section enables you to search for watch lists based on criteria that you provide within this search section. Drop-down lists and text boxes enable you to filter available watch lists more precisely for analysis. A blank value in a filter means that no specific value is selected. If the blank value is selected, it will have no impact on filter criteria.

The following fields are displayed:

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

If a search is performed with blank values in fields, then the results are displayed without applying filters on those fields. In particular, if a status is not specified, the system applies a set of underlying rules to the records returned in the results. Blank search is not supported. You need to enter one or more search criteria in order to execute a search.

To search watch lists:

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

    Figure -11 Manage Watch Lists page


    Description of Figure -11 follows
    Description of "Figure -11 Manage Watch Lists page"

  2. Enter the following information in the respective fields.

    Table -7 Watch List Search Section Filters

    Field Description
    Watch List Name Enter the name of the watch list that you wish to search for.
    Watch List Code Enter the unique three-character identifier of the watch list that you wish to search for.
    List Type Select the type of watch list you wish to search for from the drop-down list.
    Risk Level Select the degree of risk associated with the watch list from the drop-down list.
    Public/Private Select whether the watch list you are searching for is a public or private watch list.
    Reason Added Enter the description of the watch list you wish to search for.
    Status Displays current status of the watch 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.
    Created From Select a date range from which the watch list was created. By default, this field selects a date 60 days ago.
    Created To Select a date range during which the watch list was created. By default, this field selects today’s date.
    Created By Select the name of the watch list creator from the drop-down list of all users that have a role with permission to Add Lists and Watch List Members.
    Business Domain Select the business domain associated with the watch list. You must be mapped to the business domain that is associated with the watch list to be able to view it on the UI.
    Jurisdiction Select the jurisdiction associated with the watch list. You must be mapped to the jurisdiction that is associated with the watch list to be able to view it on the UI.
  3. Click Go.
    The relevant list of watch lists is displayed.