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

Table 1. Inbound_email
in_EffectiveEndDate \| in_EffectiveStartDate \| in_PartyEmailAddress \| in_PartyEmailID \| in_PartyEmailUsageType \| in_PartyID \| in_Portfolio \| in_RecordCreationDate \| in_RecordLastUpdatedDate \| in_SourceSystemID

Table 2. Inbound_Party
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

Table 3. Inbound_Party_Account_Role
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

Table 4. Inbound_PartyPhone
in_PartyPhoneID \| in_PartyID \| in_Portfolio \| in_SourceSystem \| in_PartyPhoneNumber \| in_PartyPhoneNumberCountryCode \| in_PartyPhoneNumberExtension \| in_PartyPhoneUsageType \| in_EffectiveStartDate \| in_EffectiveEndDate \| in_RecordCreationDate \| in_RecordLastUpdatedDate

Table 5. InboundAccount
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

Table 6. InboundPartyAddress
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