Configuring Watchlist Score Integration

You can configure which type of watchlist score your implementation will use.

To configure the type of watchlist score integration your implementation will use, follow these steps:

Note:

Only one configuration method can be used in your implementation. Both methods cannot be deployed together.

1. Navigate to the Applications landing page.
2. Click the Navigation Menu to access the Navigation List. The Navigation List displays the list of modules.
3. Click Transaction Monitoring Administration. The Administration page is displayed.
4. Choose the type of watchlist to integrate:
   • Select Transaction Monitoring Watchlist if a private watchlist is maintained by your financial institution and fed into Transaction Monitoring staging watchlist tables.
   • Select Sanctions Watchlist if your financial institution uses Oracle FCCM Customer Screening Cloud Services to screen customers against external watchlist such as Dow Jones, World-Check. The following watchlists are available for KYC screening:
     • OFAC
     • EU
     • HMT
     • UN
     • DJW
     • WC
     • Private Watchlist
     • Prohibited Countries
5. Click Save. A confirmation message displays.
   For more information about Customer Screening Pipelines, see Managing Watch List Pipelines.