4.4 Preparing Watch List Data

Customer Screening is preconfigured to handle reference data from the following sources:
  • HM Treasury
  • OFAC
  • EU Consolidated List
  • UN Consolidated List
  • World-Check
  • Dow Jones Watch List
  • Dow Jones Anti-Corruption List
  • Accuity

You can also use your private watch list using the Private List Interface (PLI). For more information, see The Private List Interface (PLI) chapter in the Oracle Financial Services Data Interfaces Guide.

Note:

  1. Watch lists can be downloaded automatically by setting the appropriate values in the run profile, or by downloading the watch list from the watch list provider’s website. For information on downloading the watch lists, see Appendix C: Preconfigured Watch List Information.
  2. The first time a watch list is downloaded, the staging value must be set to Y. This ensures that data in the staging tables is refreshed every time the watch list is downloaded.
  3. The Accuity, Dow Jones, Dow Jones Anti-Corruption, and World-Check watch lists are provided as paid services. To use a watch list, you must register for an account on the watch list provider’s website.