OWS & OFSAA CS with World-Check changes on new feature: SPECIAL INTEREST CATEGORIES (Doc ID 2823720.1)

Last updated on NOVEMBER 25, 2022

Applies to:

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

Goal

Enhancement Request for the world check changes Q1 2021 on SPECIAL INTEREST CATEGORIES in compatible to the OWS and OFSAA CS versions.

World-Check will be releasing the following 6 Special Interest Categories at the end of Q1 2021:

Special interest categories

List of announcements and upcoming World-Check changes:
1. New Feature: SPECIAL INTEREST CATEGORIES
2. Introduction of new Sub-category: INSTRUMENTALITY OF STATE
3. Reminder: Introduction of new categories - SPECIAL JURISDICTION & WEBSITE
4. Continuation of feature release: PEP ROLE DETAILS
5. Data Update: UK Sanctions Post BREXIT
6. Data Update: Fentanyl Trafficking

New Feature: SPECIAL INTEREST CATEGORIES

Products impacted: Refintiv World-Check One, World-Check Data-File, World-Check Online.

Solution

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In this Document

Goal

Solution

References

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OWS & OFSAA CS with World-Check changes on new feature: SPECIAL INTEREST CATEGORIES (Doc ID 2823720.1)

Applies to:

Goal

Solution

To view full details, sign in with your My Oracle Support account.

Don't have a My Oracle Support account? Click to get started!