1. Watchlist Management
  2. Watchlist Management
  3. Download Watchlists and Loading Data to OpenSearch

1.1 Download Watchlists and Loading Data to OpenSearch

The watch list widget downloads the watch list data by using the URL specified in the Watchlist Management window in the Watchlist Management widget link to widgets section in pipeline designer. The URLs are ready-to-use and can be edited if required; the username and password must be entered only if required for the watch list. The watch list widget can download and ingest free and subscription-based watch lists for screening. You can also use private watch lists using the Private Watchlist window. Private watchlist supports upload and download of data. For more information, see Private Watchlist.
  • To download the Office of Foreign Assets Control (OFAC), United Nations (UN), European Union (EU) and HM Treasury (HMT) watch list data and load it to OS for matching, run the WLOFACLoad, WLUNLoad, WLEULoad and WLHMTLoad batch through the Scheduler Service.
  • To download the WC watch list data and load it to OpenSearch (OS) for matching, run the WLWCSTANDARDLoad batch if you have a standard subscription, and run the WLWCPREMIUMLoad batch if you have a premium subscription. These batches are run through the Scheduler Service.
  • To download the DowJones data and load it to OS for matching, run the WLDJWLoad. These batches are run through the Scheduler Service.
  • To download the private watch list data and load it to OS for matching, run the WLPRIVATELoad batch through the Scheduler Service.
Optionally, Financial Institutions with a large customer base can periodically load delta records of customer data and watch list data. Oracle's Cloud Service screens the delta records of customers and watchlist records without impacting the quality of the events generated.
  • To download the WC Delta Watch List Data and load it to OS for matching, run the WLWCSTANDARDDeltaLoad batch if you have a standard subscription, and run the WLWCPREMIUMDeltaLoadbatch if you have a premium subscription. These batches are run through the Scheduler Service.
  • To download the DowJones Delta Watch List Data and load it to OS for matching, run the WLDJWDeltaLoad. These batches are run through the Scheduler Service.