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Watchlist information and supported file formats in CS (Doc ID 2768103.1)

Last updated on APRIL 15, 2021

Applies to:

Oracle Financial Services Customer Screening - Version 8.0.7.1.0 and later
Information in this document applies to any platform.

Goal

User want to know the information for the below questions.

QN 1 : How to include EU,OFSI and other G7 member countries sanction lists in customer screening module besides the ones we have like UN and OFAC.

QN 2 : Do I create a folder on the landing area for each of the mentioned lists as done for OFAC and UN?

QN 3 : where do I download the lists for each one, do you have the URL?

QN 4 : Is there any additional configuration we do on OFSAA?

QN 5 : Can you please tell me the file format required by OFSAA for EU and HMT (OFSI) lists. Is it excel or xml or any other.

Solution

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In this Document
Goal
Solution


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