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DJW Filter Requirements in CS (Doc ID 2870619.1)

Last updated on MAY 24, 2022

Applies to:

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


User want to know the documentation about the below

1. SAN records should be matched and alerted only from the list.
2. PEP records should be matched and alerted from specific country irrespective of the lists.


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