3 The Private List Interface (PLI)

Oracle Financial Services Customer Screening is pre-configured to work with a number of commercially-available and government-provided watch lists. However, you can also screen against your own private watch lists or against external watch lists that Oracle Financial Services Customer Screening is not pre-configured to work with. The Private List Interface (PLI) is used to import data from private watch lists or other sources into Oracle Financial Services Customer screening. It consists of a pair of .csv (comma-separated value) files with a pre-defined structure and a set of validation rules.

This chapter discusses the structure of the interface files.