4.11.5 Screening All Sanctions Data

By default, data is routed from the Watch List Management project to the different screening processes depending on their record type, which can be Sanctions (SAN), Politically Exposed Persons (PEP), or Enhanced Due Diligence (EDD) records. This allows different rules to be applied according to the risk appetite of the record that is being screened.

However, if you want to use the same screening logic for all watch list records and do not want to maintain separate rulesets, you can move all watch list records to the SAN screening processes. To do this, set phase.*.process.*.Screen\ all\ as\ SAN? value in the customer- screening.properties = Y. This file is located in the <domain_name>/edq/oedq.local.home/ runprofiles/ directory in the WinSCP server.