Watchlist Sources

Registers the sanction- and watchlist sources the institution screens against (mfi.aml.watchlist.source) - such as UN, OFAC, EU and domestic regulator lists. Each source record tracks its origin, refresh schedule and last-updated date so screening always runs against current data. It is the foundation that the entries and screening engine depend on.

Workflow

Open Watchlist Sources under Compliance.
Create a source for each sanctions or PEP list to be screened.
Set the refresh cadence and import method.
Trigger or schedule a refresh to pull the latest entries.
Confirm the last-updated date to prove screening data is current.

Fields reference

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

Field	Type	Required	Description
Name `name`	Text	Yes	Name
Code `code`	Choice: UN Sanctions, US OFAC SDN, CBK PEP List, EU Financial Sanctions, INTERPOL Notices, UK HMT Sanctions, Custom List	Yes	Code
Has Message `has_message`	Yes/No	—	Has Message
Url `url`	Text	—	Url
Last Updated `last_updated`	Date & time	—	Last Updated
Active `active`	Yes/No	—	Active
Total Records `total_records`	Number	—	Total Records
Description `description`	Long text	—	Description

Notes & rules

Covers sanctions, PEP and adverse-media lists.
Refresh cadence keeps screening against up-to-date data.
Last-updated date evidences currency for audits.
Feeds the watchlist-entry store consumed by screening.

Technical model: mfi.aml.watchlist.source · Record: AML Watchlist Source