My Oracle Support Banner

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

Last updated on NOVEMBER 30, 2021

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

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

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


In this Document
Goal
Solution
References


My Oracle Support provides customers with access to over a million knowledge articles and a vibrant support community of peers and Oracle experts.