External Data Source

This option enables you to upload data in the form of an XML file from external sources such as OFAC (The Office of Foreign Assets Control). In case of OFAC, the data uploaded may include the last name, type (individual or organization), and the list of addresses. This data can be used in rule conditions and is visible on the Exceptions Browser and in reports.

Currently, OFAC is the only external source supported for data upload.

Specify this information:

Upload Type

Select External Data Source from the drop down list.

Files to Upload

The SDN.xml file to be uploaded. Click Browse to select the file. See, Infor Risk and Compliance Platform Configuration Guide, for details.

Connection Details

The connection and the data source to be used for uploading OFAC data. Currently only OFAC is supported.

Note: The OFAC connection is available after you have either republished or installed the OFAC Insight. No other connection will be displayed in this list.

After selecting the required connections and data source, click Upload. Data is uploaded to the Infor Risk & Compliance application server. A upload confirmation dialog box is displayed. The date and time displayed in this dialog box is according to the application server time zone.

You must verify the uploaded data. See. Verifying Data Upload.