1. Reports & Analytics User Guide
  2. Operational Analysis
  3. Master Data
  4. Watchlist Type & Sub Type Canvas
  5. Canvas Prompt Filters

4.4.1.1 Canvas Prompt Filters

This topic provides list of available filters for Watchlist Type & Sub Type Canvas.

Figure 4-21 Watchlist Type & Sub Type - Canvas Prompt Filters


Description of Figure 4-21 follows
Description of "Figure 4-21 Watchlist Type & Sub Type - Canvas Prompt Filters"

The following Report filters are available:
  • Watchlist Type Code: This is name of the watchlist (e.g, OFAC, UN etc.) Code used for Watchlist Type.
  • Watchlist Name: Full Name of the Watchlist. This serves the same purpose as ‘Watchlist Type Code’.
  • Watchlist Sub Type Code: This is the Subtype code of watchlist. Applicable values are SAN, PEP, EDD and 314a.
  • Watchlist Sub Type Name: This is the Subtype Name of watchlist (e.g, Sanction list, Political exposed Person, Enhanced Due Diligence, 314a). This serves the same purpose as ‘Watchlist Sub Type Code’.