1 Introduction

This document describes the Oracle Financial Services Customer Screening Data Interfaces. This is the set of interfaces used to pass private watch list data and customer data (where not loaded via FCDM) into Oracle Financial Services Customer Screening.

This document describes:

• The Oracle Financial Services Customer Screening Real-time Screening Customer Data Interface.
• Private Watch List File Formats.

Note:

Oracle Financial Services Customer Screening is pre-configured to import and process a number of commercially available and government-provided watch lists. No additional configuration is necessary to import data from these watch lists, and so they are not covered in this guide.