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 126.96.36.199.0 and later
Information in this document applies to any platform.
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.
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