B Reference Data Tables for Watch Lists

This appendix lists the reference data tables which are available in Customer Screening. These tables contain data that is used to calculate the risk scores and PEP risk scores. The reference data tables are stored in the Watch list Management project.

Table B-1 Reference Data Tables for Watch Lists

Screening Process or Watch List	Reference Data Table Used
Multiple screening processes	The following reference data table contains risk score values used by multiple screening processes: Risk - ISO 3166-1 Country to Risk Score (used by the look up Risk- ISO 3166-1-alpha-2 code to Risk Score) is used to derive a risk score from a country code
Country prohibition screening process	The following reference data tables contain risk score values used in the country prohibition screening process: Country Prohibitions - Entities Country Prohibitions - Individuals
DowJones watch list (DJW)	The following reference data tables contain risk score values used when calculating risk scores for the Dow Jones watch list records: DJW Occupation Category DJW List Provider Risk Scores DJW SI Category Description DJW SI Category
DowJones Anti-Corruption (DJAC) watch list	The following reference data tables contain risk score values used when calculating risk scores for the Dow Jones watch list records: DJAC Occupation Category DJAC List Provider Risk Scores DJAC SI Category Description
EU watch list	There are no reference data tables containing risk score values used only for calculating risk scores for the EU watch list records.
HM Treasury watch list	The HMT Regime reference data table contains risk score values used when calculating risk scores for the HM Treasury watch list records.
OFAC watch list	The OFACSDN Program reference data table contains risk score values used when calculating risk scores for the OFAC watch list records.
UN watch list	The UN List Type reference data table contains risk score values used when calculating risk scores for the UN watch list records.
World-Check(WC) watch list	The following reference data tables contain risk score values used when calculating risk scores for the World-Check watch list records: WC Category WC Keyword (used by the lookup WC Keyword - Risk Score Lookup)
Accuity watch list	The following reference data tables contain risk score values used when calculating risk scores for the Accuity watch list records: Accuity Program Sub-Category Risk Scores Accuity Source Risk Scores
NA	The Risk– Risk Element Weighting reference data table contains the weightings used when calculating a record risk score from the various contributing elements.