4.9 Real-Time and Batch Screening Set Up

By default, real-time and batch screening is enabled for SAN (sanctioned), PEP (Politically Exposed Persons), and EDD (Enhanced Due Diligence) records. This is controlled by the real-time and batch screening properties in the customer-screening.properties, Customer-Screening-real- time.properties, and external-entity-screening.properties run profiles. You can use these run profiles to enable or disable real-time or batch screening for all records or a specific record type.

For example, to run real-time screening for PEP and EDD individual and entity records, disable the following property values in the customer-screening.properties and external-entity- screening.properties run profiles:

phase.Start\ Batch\ Screening.enabled = N

phase.Real-time\ Screening.process.Individual\ Real-time\ Screening.san_enabled = N

phase.Real-time\ Screening.process.Entity\ Real-time\ Screening.san_enabled = N

Ensure that all other real-time screening properties are set to Y.

To enable the Set Event Decision for the Case Analyst, map the RT DECISION ACCESS function to the Case Analyst role.