1.2 Prohibited Identifier Watchlist

Instructions for adding Identifier Watchlist records.

There are two ways to add Identifier Watchlist records.

1. Add a record using the Identifier Watchlist window. When you add a new record, it appears on the Identifier Watchlist grid. To add Identifier Watchlist records follow the subsequent steps:
   1. From the Navigation List, click Watchlist Management.
   2. From the Navigation List, click Prohibited Identifier Watchlist. The Identifier Watchlist Screen displays.
   3. Click Add .
   4. Enter values for the following fields in the Add Identifier Watch List window
   5. Click Save to save the record.
2. To add or edit Identifier Watchlist records in bulk, export the Identifier Watchlist, add values in the applicable columns, or add a new row and provide values in the applicable columns, and upload the file. You cannot change the structure of the file.
   To add watch list data using the template, follow these steps:
   1. Click Export to download the template.
   2. Enter the values in the required columns and save the file.
   3. Click Import . The file is uploaded and the records are displayed on the Identifier Watchlist grid.

   Follow the same steps to edit watch list data using the template.

   Table 1-1 Search fields for Identifier Watchlist

   Record Name	Description
   Identifier	Enter the enter identifier code.
   Passport	Enter the Passport number.
   LEI Code	Enter the Legal Entity Identifier (LEI) code.
   BIC Code	Enter the Bank Identifier Code (BIC) code.
   Identifier Details	Enter the identifier type.
   Data Source	Enter the source of data.
   Risk Score	Enter a risk score.