4.8 Configuring Match Rules and Clusters for Customers and External Entities

You can configure match rules and clusters by adding a property value to the customer- screening.properties and external-entity-screening.properties run profiles.

For example, to disable the Exact name only rule, that is, [I010O], for batch and real-time sanctions screening, add the following property value in the customer-screening.properties and external-entity-screening.properties run profiles:

phase.*.process.*.[I010O]\ Exact\ name\ only.san_rule_enabled = false

The * character denotes a wildcard, which indicates that the following rule applies to all phases and processes. If the [I010O] rule is disabled for batch screening only, the following is the new property value:

phase.Batch\ screening.process.*.[I010O]\ Exact\ name\ only.san_rule_enabled = false

Note:

The property value is case-sensitive.

For information on the match rules and clusters used in Customer Screening, see the Oracle Financial Services Customer Screening Matching Guide.