Watchlist Entries

The consolidated store of individual watchlist records (mfi.aml.watchlist.entry) imported from every registered source - names, aliases, dates of birth and identifiers of sanctioned or high-risk parties. The screening engine matches members and counterparties against this store. Staff can inspect, search and annotate any entry behind a match.

Workflow

Open Watchlist Entries under Compliance.
Search by name, alias or identifier to find a listed party.
Open an entry to view its source, aliases and listing details.
Confirm the source and listing date when reviewing a match.
Annotate an entry with internal notes for recurring reviews.

Fields reference

Every field on this screen, drawn from the live data model.

Field	Type	Required	Description
Aliases `aliases`	Text	—	Comma-separated aliases / akas
Raw Payload `raw_payload`	Long text	—	Raw JSON payload from source
Source `source_id`	Link → mfi.aml.watchlist.source	Yes	Source
List Type `list_type`	Choice: Politically Exposed Person, Sanctions, Criminal, Terrorist, AML High Risk	Yes	List Type
Full Name `full_name`	Text	Yes	Full Name
Has Message `has_message`	Yes/No	—	Has Message
Date Of Birth `date_of_birth`	Date	—	Date Of Birth
National `national_id`	Text	—	National
Country `country`	Text	—	Country
Designation Date `designation_date`	Date	—	Designation Date
Designation Reason `designation_reason`	Text	—	Designation Reason
Removed Date `removed_date`	Date	—	Removed Date
Notes `notes`	Long text	—	Notes
Active `active`	Yes/No	—	Active

Notes & rules

Aggregates entries from all active watchlist sources.
Stores aliases and identifiers to widen match coverage.
Each entry traces back to its originating source.
Read reference for resolving screening matches.

Technical model: mfi.aml.watchlist.entry · Record: AML Watchlist Entry