Template:Watchlist

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Watchlist

SmartSimple, in partnership with our Watch List provider (CSI Web) can provide access to a more 3rd party services lists than simply the OFAC list, although the client must pay for the service. The list of supported 3rd party services includes . . .

Watch List setting are found in Global Settings, under the Integrations tab.

The settings provide people the ability to enter their own billing id and password and the watch list they wish to search against.

They can also define a Threshold, and they will then only be shown results that match or exceed the threshold.

The list of supported 3rd party services includes . . .

• U.S. Bureau Of Industry and Security
• Department of State - Bureau of International Security & *Nonproliferation list
• Department of State - Defense Trade Controls Debarred Parties list
• International Criminal Police Organization (INTERPOL)
• Politically Exposed Persons, CIA Foreign Officials
• Office of Inspector General
• Excluded Parties List System provided by the General Services Administration (GSA)
• Financial Crimes Enforcement Network
• FinCEN Money Services Business
• World Bank Ineligible Firms
• Terrorist Exclusion List
• FBI Most Wanted Fugitives

To check values stored as text, rather than actual Organization or Contact records then use $$ssGet(...)$$ instead of @ssGet(...)@. The following syntax example includes a list of Board Directors stored as XML data in a field named Board of Directors:

Returning information from Watchlist

The syntax for configuring the Watch list check is as follows:

@ssGet(WatchList,entity;;firstname;;lastname;;search options;;roleslist;;meta template;;line template)@

@parent.client.xml.Board of Directors XML.boardDirectors.boardDirectorsAdd[#$ssGet(WatchList,company;;owner;;;;3;;Grant Seeker,Executive Director,Board Member;;
<strong>Board Member Search:</strong> ~Name.nodevalue~<br />Matches Found: [[recordcount]];;

Result	ID	Name	Type	Alias	Details	Score
index	id	name	type	alias	details	score

;;unparsedname=~Name.nodevalue~)$#]@