Widgets in Customer Screening Pipelines

Depending on the pipeline type, specific widgets are available in the widgets pane of the pipeline

The following table describes the widgets available in Customer Screening pipelines.

Table 7-1 Customer Screening Pipeline – Widgets and Descriptions

Widget Name Description
Entity widget Entity Use this widget to link to data that has been loaded into indexes for matching. An entity can be an individual, organization, and so on.
Request JSON widget Request JSON Use this widget to view the available request attributes in real time screening.
Matching Rules widget Matching Rules Use this widget to configure how matching occurs for a set of data.
External Service widget External Service Use this widget to add an external service. External Services perform actions on the data, such as loading or moving the data, or performing a virus scan.
Alert Decision widget Alert Decision Use this widget to define which customer and watchlist attributes changes should be considered for further review.
Auto Closure Rules widget Auto Closure Rules Use this widget to enable or disable rules used to automatically close an Alert without judging the Alert as either a True Match or a False Positive. Rules can be enabled or disabled by event type (SAN/PEP/EDD/PRB).
Auto Elimination Rules widget Auto Elimination Rules Use this widget to enable or disable the event type (SAN/PEP/EDD/PRB) for auto-elimination.