Adding a restricted party to a whitelist
Proceed as follows:
- You must first run a Compliance Screening address check or file check in which this address was flagged as a match with a restricted party list.
- You must be logged in as an administrator (I_ADMIN role) or have the I_WHITELISTDEF role.
The I_ADMIN role is available only with on-premise installations.
- Select Compliance Screening – Match handling and open the log entry of an address match.
- Go to the Restricted parties found field group and select the address you wish to add to the whitelist.
- The Address match – Restricted party details record opens.
- Click the Define whitelist entry button at the top.
- The Define whitelist entry window opens.
- Select the whitelist you wish to add the entry to, enter your comment, and click OK.
- The restricted party is now on this whitelist and will no longer produce an address match in subsequent address checks.