10.2.2.5 Extending Prohibition Screening

Oracle Financial Services Transaction Filtering, as delivered, allows for prohibition screening against Nationality and Residency for Individuals, [country of] Operation, and [country of] Registration for Entities. Additional prohibition types can be added as follows:

• Create new entries in the prohibition reference data with a new Prohibition Type name, for example, "Employment Country".
• [Batch screening only] Extend the customer data preparation process to create a new attribute, for example, dnEmploymentCountryCode.
• Edit the appropriate screening process, to create the necessary match rules and clusters for the new attribute.