Private Watch List Set Up

4.5 Private Watch List Set Up

Oracle Financial Services Customer Screening is preconfigured to work with commercially-available and government-provided watch lists. However, you can also screen data against your private watch lists. Sample private watch lists are provided in the config/landingarea/Private directory for individuals and entities in the privateindividuals.csv and privateentities.csv files, respectively.

Note:

OEDQ release 12c has a base config folder and a local config folder. The base config folder is called oedqhome and the local config folder is called oedqlocalhome. The names can differ in some cases. For example, dots or underscores can be used in the names, such as oedq_local_home.

To screen data against a private watch list, you must first replace the data in the ready-to-use files with your data and then enable the private watch list properties in the watch list- management.properties run profile.

To replace the data, replace the data in the privateindividuals.csv and privateentities.csv files with your private watch list data.

Note:

The files must be saved in UTF-8 format.

To enable the staging and preparation of the private watch list in the

watch
                list- management.properties

run profile, follow these steps:

Set phase.PRIV\ -\ Stage\ reference\ lists.enabled = Y to move your private watch list data to the staging tables.
Set phase.PRIV\ -\ Prepare\ without\ filtering.enabled = Y to prepare the private watch list without filtering.
Set phase.PRIV\ -\ Prepare\ with\ filtering\ (Part\ 1).enabled = Y and phase.PRIV\ -\ Prepare\ with\ filtering\ (Part\ 2).enabled = Y to prepare the private watch list with filtering.