Maintaining Internal List Details

After scanning the CIP and SDN data, the bank maintains a list of suspicious clients, which is called internal list. The system enables you to maintain several internal lists. You can add or modify internal list details.

The system enables you to perform the following activities:

Adding List Details

Perform the following steps to add list details.

To add list details

  1. Access the CIP module.

  2. On the navigation pane, click the Add List link.
    The Add/Edit Internal List screen appears.

  3. Specify the following field details.

Field

Description

List Name

Type the name of the internal list. It should not be less than 3 characters and greater than 20 characters.

Description

Type the description of the internal list. It should not be less than 3 characters and greater than 100 characters.

Name Match Percentage

Type the percentage of name match. The name match percentage should be less than or equal to 100.

Overall Match Percentage

Type the percentage of  overall match. The overall match percentage should be less than or equal to 100.

  1. Click the Add New button.
    The system adds the list details in the internal lists.

Modifying List Details

Perform the following steps to modify list details.

To modify list details

  1. Access the CIP module.

  2. On the navigation pane, click the Add List link.
    The Add/Edit Internal List screen appears.

  3. Click the List Name link of the list to be modified.
    The fields are populated with the values of the internal list to be modified and the Add New button changes to the Update button.

  4. Modify the field details as required.

  5. Click the Update button.
    The system modifies the list details and a message about successful modification of SDN internal list appears.