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Customer Screening Against partial watchlist file (Doc ID 2678940.1)

Last updated on JUNE 17, 2020

Applies to:

Oracle Financial Services Customer Screening - Version 8.0.6 and later
Information in this document applies to any platform.


Is Customer screening against a partial watchlist possible?

Example: To choose either the complete DJW watchlist file or use the incremental part of watchlist file (changed/ updated part of list) while conducting the full customer screening task.


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