Application Instance for Watchlist

You can create an application instance for the Watchlist ERP application.

  1. Select Manage > Monitored applications > Application Instances on the navigation bar.
  2. Click New and select Watchlist to create a new application instance for Watchlist. The New Application Instance page is displayed.
    Note: Alternately, you can click the arrow option corresponding to an existing application instance to modify.
  3. Specify this information:
    Tenant ID
    The ID of the tenant for which the Application instance is created.
    Regulator
    The category or the watchlist entity. Possible values:
    • OIG_LEIE
    • NYSOMIG
    • SAMGSA
    • OFAC
    Note: Only one application instance can be created for each regulator. You can modify the application instance, if required.
    Application Instance Name
    The name for the application instance.
    Upload File
    The file name that must be uploaded as source data.
    Note: When creating an application instance for OFAC, you must upload an xml (SDN) file downloaded from the official website site or a zip file containing an SDN xml file.
  4. Click Save. A Data Upload task is created on the Tasks page.
    Note: Administrators and Business Process Owners must consider the data security and the privacy compliance requirements when assigning permissions to roles for accessing sensitive data. Access provided without detailed review can be misused. Limited and fine-grained access must be provided to users on the need to know and need to use basis. Faulty implementation may lead to risk.