Adding a restricted party to a whitelist

Proceed as follows:

  1. 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.
  2. 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.
  1. Select Compliance Screening – Match handling and open the log entry of an address match.
  2. Go to the Restricted parties found field group and select the address you wish to add to the whitelist.
  3. The Address matchRestricted party details record opens.
  4. Click the Define whitelist entry button at the top.
  5. The Define whitelist entry window opens.
  6. Select the whitelist you wish to add the entry to, enter your comment, and click OK.
  1. The restricted party is now on this whitelist and will no longer produce an address match in subsequent address checks.