4.11.4 Setting Multiple Values for Primary and Secondary Filters

Further configurations must display the following records:

• Origins
• Origin Regions
• Origin Statuses
• Primary and Secondary Name Qualities
• Primary and Secondary Name Types
• Primary and Secondary PEP Classifications

To filter data using one or more of these options, set the relevant value in the Filter-Settings reference data to N, and then make further changes to the corresponding reference data. When you set the value in the Filter-Settings reference data to N, only the records that match these values are included.

For example, if you set the value of the All name qualities (Primary)? filter to N, then you can determine which name qualities must be included for each watch list in the Filter-Primary Name Qualities reference data. Suppose you include a row for high-quality names in the EU watch list, but you do not include rows for medium-quality and low-quality names in this watch list, then only records with high-quality names are included in the watch list data.

Note:

Some reference data sets are prepopulated with rows that usually contain data which is supplied by each watch list provider and can be viewed in the Watch List Management project. For example, to view all possible stop keywords for World-Check data, open the WC Keyword reference data in the Watch list Management project as mentioned in the following section.