5 General Configurations

The following sections provide information on how to configure the application and message and screening parameters, configure the transaction workflow to accommodate the four-eyes principle and the good guy component, define the cut-off time for the message workflow (including investigations), set a priority for a message category, define the assignment type for messages (manual or automatic), define the SLAs and cut-off times for alerts, run the purge and migration utilities, add a good guy record, view the different emails generated based on the transaction status, segregate the alerts based on jurisdictions and business domains, and do version control for SWIFT messages, ISO20022 messages, and IPE.