How to select specific custom lists using Source Selection

Source Selection enables you to select specific custom lists from your uploaded custom lists that are relevant to the risk profile of your screening configuration, and ignore the ones that are not. This should mean faster straight-through-processing and less noise in your alerts. 

1. Go to Settings in the upper right corner and click Screening configurations.

2. Click the Create button in the upper right corner.

3. Complete all the fields. 

4. Select the Add button in the upper right corner to create a collection, give your collection a name, and select the Source selection workflow.

5. Select the ‘Custom lists’ tab. You can select the custom lists or filter by name and choose the custom lists relevant to your screening configuration.

6. Select a match score threshold

7. Click the Save button when you are ready to make your configuration available. 

Your new screening configuration is now ready to be used.