Viewing Whitelist

The Whitelists tab displays all the accounts that are white-listed. If a Party for a specific list is Whitelisted and if there is a match irrespective of the confidence scores, the alert is discounted.

To view lists, follow these steps:
  1. Login to Screener
  2. Click Lists from the navigation and then click Whitelists tab.

Whitelists are displayed with this information:

Control Description
Title The title header displays identification of the list, name, and its current version number.
List Type There are two types of lists:
  1. List
  2. Whitelist
Search Type a search term to look for a list in the table.
List Components This part of the page displays the list and its content in tabular format. Each of the rows can be selected for different operations and some columns also allow sorting. The following section describes the list table in detail:
  1. Select All: You can select all the records of the list on the page.
  2. Party id: ID of the party.
  3. National id: National identification number of the party.
  4. Party name: Name of the party.
  5. Current version: Current version of the whitelist.
  6. Country: The country to which the list belongs
  7. Whitelist: This columns displays the number of whitelists available for the party. Clicking the number expands a section that displays details about each of the lists in a nested table.
    The Whitelist details include:
    1. List id: The unique list identification number.
    2. List name: Name of the list. List names include US PEP Lists, Specially Designated Nationals, or US News Articles.
    3. List type: Category of the list. It includes PEP, SDN, or NegMedia.
    4. Vendor: Name of the vendor of the list.
    5. Version number: Version of the whitelist.
    6. List status: Current status of the list. It includes Approved or Rejected.
    7. Country: Name of the country to which the list belongs.
Rows per page The default rows per page is set to 10. You can change it up to 25 rows per page.
Pagination Page numbers of the list. You can jump to next pages by clicking the links.