Smartstaff
95
edits
Changes
no edit summary
=ssGet General Overview=
The ''ssGet'' variable is used to extract information from a number of databases. These include:
==Configuration - Office of Foreign Assets Control (OFAC)==
{{Template:ProfessionalServices}}
On-request checks can be made against the OFAC's online database within SmartSimple. For example, on an organization [[profile]], a [[Web_Page_View_Field]] can be configured that exposes the following check results:
==Configuration - Watch List Scanning==
SmartSimple, in partnership with our Watch List providers (CSI Web or Lexis Nexis) can provide access to additional third party services lists beyond the OFAC list. When utilizing these services, a contractual agreement must be established with one of the two integrated providers. The account credentials you receive will be utilized within your instance of SmartSimple to establish the integration.
In Global Settings, under the Integrations tab, you will locate the Watch List Settings.
The Watch List Settings provide the ability to enter your billing id and password for the third party service you are utilizing.
<br />When utilizing CSI Web, there are settings to define the watch list(s) you wish to search against, and the scan threshold, which will dictate only being shown results that match or exceed the percentage match threshold.
The list of supported third party services with CSI Web 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
When utilizing Lexis Nexis, the settings for which watch list services will be included in each scan, along with threshold settings, will be managed within your Lexis Nexis account and not within the SmartSimple instance.
==Configuration - Returning information from U.S. Census database==
