5.1.1 Watchlist Details

This section displays watchlist details and highlights the matches when an event is selected. This helps in the analysis of the case and in deciding whether to release or block the transaction. A unique Record ID is assigned to every watchlist/sanctioned record. The supported watchlist types are:

• OFAC Reference Data
• WC STANDARD
• WC Premium
• EU Reference Data
• HM Treasury Reference Data
• UN Reference Data
• Dow Jones Watchlist

  Note:

  Complete Watchlist details tab is added for all CS case types (CS_RT, CS_Batch, and CS_314ATXN) only if an event is matched to the DJW watchlist. This tab provides an extended view of the match details through the new Complete Watchlist tab. This provides a comprehensive profile view sourced from the DJW system along with Profile Details, Country or Territory Details, Relationship Information, Sanctions List (graph or list view), Profile Notes and ID Information.
• Private Watchlist
• Prohibited Identifier Watchlist
• Prohibited Country Watchlist
• Prohibited City Watchlist
• Prohibited Goods Watchlist
• Prohibited Ports Watchlist
• Stop Words Watchlist