4.10 Extracting the Output of Matches into CSV Files

Customer Screening identifies possible relationships or matches between individuals and entities in your customer data and the external entities on watch lists. These matches form the basis of the cases that are investigated in Enterprise Case Management. When you perform batch screening and move these matches into the Customer Screening data layer, you can extract the output into the.csv files. This is useful if you want to use Customer Screening to identify the matches or if you want to review the matches using another case management system.

To extract the output of the matches into the .csv files, set the following values in the Batch Screening Setup section of the customer-screening.properties and external-entity- screening.properties run profiles. The run profiles are available in the <domain_name>/edq/ oedq.local.home/runprofiles/ directory in the WinSCP server.

phase.*.process.*.output_relationships = Y

phase.Export\ Batch\ Relationships.enabled = Y

When you run Customer Screening with these run profile parameters enabled, two files are created:
  • relns-ent-batch.csv. This file holds the match data for entities.
  • relns-ind-batch.csv. This file holds the match data for individuals.