Performing Batch Screening
Screening process
To screen the party data, follow these steps:
- Ensure that the List data is loaded in the search index. To load the lists run the List Process flow. For more details, see Importing Flows
- Ensure that the List data is in pre-defined canonical schema. For more information, see Schema for Party
- Run the integrated party flow ProcFlow_PartyER_N_Screening placed under FCC-Integrated-Flows.
On completion, the you can login to FCC to see the alerts generated for the screened parties.
Schema for Party
in_EffectiveEndDate | in_EffectiveStartDate | in_PartyEmailAddress | in_PartyEmailID | in_PartyEmailUsageType | in_PartyID | in_Portfolio | in_RecordCreationDate | in_RecordLastUpdatedDate | in_SourceSystemID |
in_PartyID | in_Portfolio | in_SourceSystem | in_PartyType | in_PartyBusinessDomain | in_PartyBusinessSegment | in_PartyDataJurisdIXtion | in_PartyName | in_PartyFirmName | in_PartyFirstName | in_PartyMiddleName | in_PartyLastName | in_PartyGender | in_PartyFirmSuffix | in_PartyBirthCountry | in_PartyGeneralSuffix | in_PartyIdentifier | in_PartyIdentifierCountry | in_PartyIdentifierFormat | in_PartySegment | in_PartyBirthDate | in_PartyIncorporationCountry | in_PartyIncorporationDate | in_PartyMaturitySuffix | in_PartyResidenceCountry | in_PartyDomicileCountry | in_PartyPrimaryCitizenshipCountry | in_PartyStatus | in_PartyCreditRatingScore | in_PartyRiskScore | in_PartySecondaryCitizenshipCountry | in_PartyTitleOfRespect | in_EffectiveStartDate | in_EffectiveEndDate | in_RecordCreationDate | in_RecordLastUpdateDate |
in_AccountNumber | in_PartyID | in_PartyAccountRole | in_RelatedPartyAccountRole | in_RelatedPartyIdentifier | in_RelatedPartyIdentifierFormat | in_RelatedPartyName | in_EffectiveStartDate | in_EffectiveEndDate | in_RecordCreationDate | in_RecordLastUpdatedDate | in_Portfolio | in_SourceSystemID | in_PartyAccountID |
in_PartyPhoneID | in_PartyID | in_Portfolio | in_SourceSystem | in_PartyPhoneNumber | in_PartyPhoneNumberCountryCode | in_PartyPhoneNumberExtension | in_PartyPhoneUsageType | in_EffectiveStartDate | in_EffectiveEndDate | in_RecordCreationDate | in_RecordLastUpdatedDate |
in_AccountAlternateNumber | in_AccountBIC | in_AccountBusinessDomain | in_AccountBusinessSegment | in_AccountCloseDate | in_AccountDataJurisdiction | in_AccountDisplayName | in_AccountDomicileBranchCode | in_AccountDomicileCountry | in_AccountIdentifier | in_AccountIdentifierCountry | in_AccountIdentifierFormat | in_AccountName | in_AccountNumber | in_AccountOpenDate | in_AccountPrimaryPartyID | in_AccountRiskScore | in_AccountSegment | in_AccountStatus | in_AccountStatusDate | in_AccountType | in_EffectiveEndDate | in_EffectiveStartDate | in_Portfolio | in_RecordCreationDate | in_RecordLastUpdatedDate | in_SourceSystem |
in_PartyAddressID | in_PartyID | in_Portfolio | in_SourceSystem | in_PartyAddressLine1 | in_PartyAddressLine2 | in_PartyAddressLine3 | in_PartyAddressLine4 | in_PartyAddressLine5 | in_PartyAddressUsageType | in_PartyCity | in_PartyCountry | in_PartyPostalCode | in_PartyRegion | in_PartyState | in_EffectiveStartDate | in_EffectiveEndDate | in_RecordCreationDate | in_RecordLastUpdatedDate |