4 Using Transaction Filtering Documentation

Workflow of TF and related documents.

The following table provide insight into workflow of TF and related documents.

Table 4-1 Workflow for TF

Sequence	Document Reference	Description
1	Subscription	Activate Subscription
2	User Authentication	Create users User group and role mapping
3	Configure Master Data	Configure master data through the data load service and they are used in the onboarding JSON
4	Data Loading	Upload required data files to Object Store
5	Mapping Jurisdiction to Pipeline	Map Jurisdiction and Entity Type to Pipeline
6	Configure Pipeline	Import the ready-to-use pipelines Create a copy of the imported pipelines Create new pipelines and configure Execute the batch
7	Application Security Mapping	Create security attributes Map Security Attributes to users
8	Watch List Management	Manage Private Watch List Manage Synonym Words
9	Configure Case Management	Configure Status and Actions Configure Case Types Map of Case Action to Status, Case Type, user role Configure PMF Implement PMF using Case Types UI
10	Batch Group Execution	Define a Batch Define a Task Schedule a Batch Execute a Batch Monitor a Batch
11	Investigating Cases	Search Case Analyze the case Perform Real-Time Screening Close the case