3.1.1.1 Canvas Prompt Filters

This topic provides list of available filters for Private Watchlist Canvas.

Figure 3-1 Private Watchlist - Canvas Prompt Filters


Description of Figure 3-1 follows
Description of "Figure 3-1 Private Watchlist - Canvas Prompt Filters"

The following Report filters are available:
  • Watchlist Sub Type: This is the type of watchlist categorization. Applicable values are SAN (Sanctions), PEP (Politically Expose Persons), EDD (Enhanced Due Diligence), and 314a (US regulation).
  • Jurisdiction Code: The Jurisdiction selected by the user while adding a record in private watchlist.
  • Entity Type: Entity Type is selected by the user while adding a record in private watchlist. Applicable values are I and E (I for Individual and E for Entity).
  • Full Name: Full name for the record added in private watchlist. (e.g.: William Jefferson Clinton).
  • Given Name: The forename or first name of the person.
  • Family Name: Surname of the person.
  • Is Active: This field indicates whether the watchlist record is ‘Active’. If the value is ‘Y’, the watchlist record is considered for matching. If the value is ‘N’, the watchlist record is not considered for matching.