Business objects WATCHLIST SECURITY XI 12.0.0.0 User Manual

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BusinessObjects Watchlist Security XI Release 2

Integrator’s Guide

BusinessObjects Watchlist Security XI Release 2

Version 11.6.0.0

May 2007

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Contact information Contact us on the Web at http://www.firstlogic.com/customer

If you find any problem with this documentation, please report it to Business Objects in writing at

Patents Business Objects owns the following U.S. patents, which may cover products that are

[email protected]

offered and sold by Business Objects: 5,555,403, 6,247,008 B1, 6,578,027 B2, 6,490,593 and 6,289,352.

Trademarks Business Objects, the Business Objects logo, Crystal Reports, and Crystal Enterprise

are trademarks or registered trademarks of Business Objects SA or its affiliated companies in the United States and other countries. All other names mentioned herein may be trademarks of their respective owners.

Third-party contributors Business Objects products in this release may contain redistributions of software

licensed from third-party contributors. Some of these individual components may also be available under alternative licenses. A partial listing of third-party contributors that have requested or permitted acknowledgments, as well as required notices, can be found at: http://www.businessobjects.com/thirdparty

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide

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Preface .............................................................................................................5

Documentation...........................................................................................5

Access the latest documentation................................................................6

Chapter 1:

Integration sample......................................................................................... 7

Set up the integration sample ...........................................................................8

Set up and run the integration sample........................................................8

Use the integration sample ...............................................................................9

Run a transaction match.............................................................................9

Run a batch match .....................................................................................9

Review matches .......................................................................................10

Chapter 2:

Integration SDK reference ......................................................................... 11

About the Watchlist Security SDK ................................................................12

Data Quality SDK....................................................................................12

Web Service API reference ............................................................................13

AddMatchHistory...........................................................................................17

ChangePassword ............................................................................................21

DeleteComplianceForms................................................................................22

DeleteCustomListData ...................................................................................23

DeleteCustomListName .................................................................................24

DeleteCustomSelectReferenceListOptions ....................................................25

DeleteMatchHistoryByDataflowID ...............................................................26

DeleteMatchHistoryByMatchID ....................................................................27

DeleteMatchHistoryRecord............................................................................28

DeleteReferenceDataVersion .........................................................................29

DeleteUser......................................................................................................30

DeleteUserReviewGroup ...............................................................................31

DeleteWireTransferUserData.........................................................................32

GetAuditDetailReportData.............................................................................33

GetAuditSummaryReportData.......................................................................34

GetAutoUpdateInfo........................................................................................35

GetComplianceForms.....................................................................................36

GetCustomDataRecordCount.........................................................................37

GetCustomReferenceLists..............................................................................38

GetCustomSelectReferenceListOptions.........................................................39

GetDistinctUnReviewedMatchIDs.................................................................40

GetIQ8ServerSettings.....................................................................................41

GetMatchConfidenceThresholdsOptionsInfo ................................................42

GetMatchHistoryByDataflowID ....................................................................43

GetMatchHistoryByMatchID.........................................................................45

GetMatchHistoryFilteredData........................................................................47

GetMatchOptionsInfo.....................................................................................50

GetProcessingHistoryChartInfo .....................................................................51

Contents

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getPublicKey.................................................................................................. 52

GetRefDataVersion........................................................................................ 53

GetReferenceLists.......................................................................................... 54

GetReviewGroups.......................................................................................... 55

GetSelectReferenceListsOptionsInfo............................................................. 56

GetUserInfo ................................................................................................... 57

GetUserList....................................................................................................58

GetUnreviewedMatchesChartInfo ................................................................. 59

InsertComplianceForm .................................................................................. 60

InsertCustomListName ..................................................................................61

InsertCustomSelReferListOptions ................................................................. 62

InsertProcessingHistory .................................................................................63

InsertRefDataRecords.................................................................................... 64

InsertUser....................................................................................................... 65

InsertUserReviewGroup ................................................................................ 66

InsertWireTransferUserData..........................................................................67

IsMatchGroupDirty........................................................................................ 69

UpdateAutoUpdateInfo.................................................................................. 70

UpdateCustomSelectReferenceListsOptions ................................................. 72

UpdateIq8ServerSettings ............................................................................... 73

UpdateMatchConfidenceThresholdsOptionsInfo ..........................................74

UpdateMatchHistoryAfterReview ................................................................. 76

UpdateMatchOptionsInfo .............................................................................. 78

UpdateProcessingHistory............................................................................... 80

UpdateRefDataVersion.................................................................................. 81

UpdateSelectReferenceListsOptionsInfo....................................................... 82

UpdateUser ....................................................................................................84

UpdateUserReviewGroup.............................................................................. 85

Index..............................................................................................................87

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide

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Preface

About BusinessObjects Watchlist Security XI Release 2

Interdiction lists Interdiction lists, or “watch” lists, are issued by certain domestic, international,

All businesses (insurance companies and financial institutions to name a few) need to make sure that they comply with certain government and industry requirements that prevent them from doing business with specific terrorist organizations and persons.

and financial organizations (like the FBI, OFAC, BIS, UN, FinCEN, and others). In this document, the term “interdiction” and “watch” lists are used to refer to these lists.

Interdiction lists contain names of certain regions, governments, and persons who have been known to participate in various (usually illegal) acts. Financial institutions and other business types are prohibited from doing business with persons, countries, or other entities on these lists through the United States’ Patriot Act.

There are several lists that Business Objects supports in Watchlist Security. Business Objects keeps these lists up to date and sends you messages when there are updates to the lists.

About this guide This document is intended for the application developer who will integrate the

Watchlist Security Web Service functionality into a custom application. It includes information about integrating BusinessObjects Watchlist Security XI Release 2 functionality into your own custom applications through the Watchlist Security Web Service. This guide includes information about the sample included with the web service and a reference for all of the web service methods you’ll use in your application.

This guide does not include installation instructions. For more instructions about installing, see the BusinessObjects Watchlist Security XI Release 2 System Administrator’s Guide.

See the BusinessObjects Watchlist Security XI Release 2User’s Guide or the online help for detailed instructions about how to use Watchlist Security based on your user role.

Documentation Below is a list of Watchlist Security documentation.

 BusinessObjects Watchlist Security XI Release 2 Release Notes  BusinessObjects Watchlist Security XI Release 2 System Administrator’s

Guide

 BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide (this

book)

 BusinessObjects Watchlist Security XI Release 2 User’s Guide

Note: For the sake of brevity, the product’s name is shortened to “Watchlist Security” throughout the documentation.

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Access the latest documentation

You can access product documentation in several places:

 On your computer. Release notes, manuals, and other documents for each

product that you have installed are available in the Documentation folder. Choose Start > Programs > BusinessObjects XI Release 2 > Watchlist Security 11.6 > Documentation.

 On the Customer Portal. Go to www.firstlogic.com/customer, and then

click the Documentation link to access all the latest product documentation. You can view the PDFs online or save them to your computer for viewing or printing.

Conventions This document follows these conventions:

Convention Description

Bold We use bold type for file names, paths, emphasis, and text that you

should type exactly as shown. For example, “Type

Italics We use italics for emphasis and text for which you should substitute

your own data or values. For example, “Type a name for your file, and the

.txt

extension (

testfile

.txt

).”

cd\dirs

.”

Menu commands

We indicate commands that you choose from menus in the following format:

New

Menu Name > Command Name

.”

. For example, “Choose

File >

We use this symbol to alert you to important information and potential problems.

We use this symbol to point out special cases that you should know about.

We use this symbol to draw your attention to tips that may be useful to you.

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Chapter 1: Integration sample

To help you integrate Watchlist Security into your application, there is an integration sample that you can run and examine its code. This section describes how to set up and use the sample.

Chapter 1: Integration sample

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Set up the integration sample

Watchlist Security includes a sample application, called the Watchlist Security Integration Sample, that connects to your Watchlist Security Web Service. Use

this sample as a reference when you create your own custom applications. This sample was created with Microsoft Visual Studio .NET 2003, and includes all of the necessary project files that you can use if you own Visual Studio .NET.

All of the functionality available in the administration sample is available as public web methods, so you can integrate any of the Watchlist Security features of the sample into your own custom application. For more information, see “Integration SDK reference” on page 11.

Set up and run the integration sample

The integration sample is provided as a zipped file on your Watchlist Security product CD. After you unzip the file, you can access and view the sample immediately without compiling.

Install Watchlist Security. Before you run the integration sample, you must have installed and set up Watchlist Security.

1. On your Watchlist Security product CD, open the WLS_Integration_Sample folder. The integration sample is contained in the WLS_Integration_Sample.zip file.

2. Copy the WLS_Integration_Sample.zip file to your computer and unzip the file.

3. Using Microsoft Visual Studio, open the WLS_Integration_Sample file (of type Visual C# Project) file.

4. If you have installed Watchlist Security and Data Quality to your local machine, proceed to step 8.

If Watchlist Security and Data Quality are installed to a remote computer, you’ll have to configure the integration sample to connect to them remotely.

5. In the Solution Explorer in Microsoft Visual Studio, right-click Dashboard.cs and select View Code.

6. Locate the Watchlist Security and Data Quality connection values (WLS_URL and DQXI_URL respectively), and modify the URL to the location where they are installed.

By default, the connection values are set as follows:

public static string WLS_URL="http://localhost/ compliancesolutionws/compliancesolutionws.asmx";

public static string DQXI_URL="http://localhost/ FirstlogicIQService/FirstlogicIQService.asmx";

7. Recompile the code.

8. Click Start to run the Watchlist Security integration sample. For more information about running the sample, see “Use the integration sample” on

page 9.

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Use the integration sample

The tasks that you can perform in the Watchlist Security integration sample are a subset of the functionality available in the Watchlist Security client application. The sample demonstrates how you can create web pages that replicate Watchlist Security functionality. For more detailed information about these and other Watchlist Security tasks, see the BusinessObjects Watchlist Security XI Release 2 User’s Guide.

The following sections explain some tasks that you can perform with the integration sample. They assume that you have already opened the sample and set the connection settings.

Run a transaction match

Run a batch match

You can match a single file against interdiction lists and custom lists via the integration sample.

1. In the Watchlist Security Integration sample, click the Tra ns actio n

Matching button.

2. In the Transaction window, enter all known information about the individual

or organization.

3. Click the Check Individual button

4. After the match process completes, the results pane at the bottom of the

window displays the record that you entered and any interdiction or custom list records that matched it.

If no records matched, the pane displays “No matches found” in the match description.

5. If you want to save the match results so that a reviewer can later research the

match and identify whether it is a true match, click Save to Match History.

6. Close the window.

You can match a batch file against interdiction lists and custom lists via the integration sample.

1. In the Watchlist Security Integration sample, click the Batch Matching

button.

2. In the Run Batch File window, select a file that contains the records you want

to match against the interdiction and custom lists.

3. Click the Process a File button. The Batch Match Results Progress pane

displays the status of the match process.

4. After the match process completes, the pane displays the number of matches

that were found.

5. Close the window.

Chapter 1: Integration sample

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Review matches

You can review the potential matches that were identified in the match process to identify whether they are true matches and whether your organization should do business with the individual or organization.

This feature displays all of the records that have been processed in Watchlist Security, not just the records processed through the integration sample.

1. In the Watchlist Security Integration sample, click the Review Matches button.

2. In the Review window, select the start and end time of the time period that the potential matches were processed against the interdiction and customer lists.

3. Select the user and group that ran the match process that you want to review.

4. Select whether you want to review individual records, organization record, or both.

5. Select the type of task that you want to review: batch file, FinCEN, transaction, wire transfer, or all.

6. Click the Search button. The results pane displays the first set of records that were identified as potential matches.

7. Select the records that you’ve researched.

8. Click the Accept button if the record is not a true match to a record on the interdiction or custom list. This indicates that your organization may do business with this individual or organization.

Click the Do Not Accept button if the record matches a record on the interdiction or custom list. This indicates that your organization should not do business with this individual or organization, and you should follow your organization’s procedures to report it to the appropriate agency.

9. Click the Next Record button to review the next set of potential matches or the Previous Record button to review the previous set.

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide

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Chapter 2: Integration SDK reference

This section explains how to use the Integration SDK for Watchlist Security. It includes syntax and descriptions of the methods and their parameters.

Chapter 2: Integration SDK reference

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About the Watchlist Security SDK

Watchlist Security has a .NET web service.

Data Quality SDK Watchlist Security supports the .NET Data Quality Web Service. Watchlist

Security uses the following Data Quality methods:

 runTransactionDataflowWithXmlData

 getDataflowStatus

 runBatchDataflow

 stopDataflow

 getDataflowHistorySummaryPrivate

For more information about the Data Quality SDK, see the “Web method reference” section in the BusinessObjects Data Quality XI Release 2 Integrator’s Guide.

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Web Service API reference

The Web Service API for the Watchlist Security Integration SDK consists of the following methods:

Class Description

AddMatchHistory Adds a match history record to the TblMatchHistory

ChangePassword Changes the password or password hint for a user.

DeleteComplianceForms Removes all compliance forms from the TblCompli-

DeleteCustomListData Deletes custom list data for a given list ID from the

DeleteCustomListName Removes a custom list name from TblCustomRefer-

table. Use this for transaction or wire transfer records.

anceForms table.

TblCustomReferenceLists table.

enceLists.

DeleteCustomSelectReferenceListOptions

DeleteMatchHistoryByDataflowID

DeleteMatchHistoryByMatchID

DeleteMatchHistoryRecord Removes a match history record from the TblMatch-

DeleteReferenceDataVersion Removes a version of the reference data for a given

DeleteUser Removes a user with the given user name in the TblU-

DeleteUserReviewGroup Removes an existing review group from the TblRe-

DeleteWireTransferUserData Removes the wire transfer record with given ID from

GetAuditDetailReportData Returns an XML document that is used to generate a

Removes the custom list options record in the TblCustomSelRefListsOptions table for a given list ID.

Deletes match history record(s) from the TblMatchHistory table with a specific dataflow ID.

Deletes match history record(s) from the TblMatchHistory table for a given match ID.

History table for a given ID.

version number. The application stores up to two versions of reference data that can be matched against.

serInfo table.

viewGroups table.

the TblWireTransferUserData table.

detailed audit report with options to filter on task type, who processed the records and time period.

GetAuditSummaryReportData Returns an XML document that is used to generate a

detailed audit report with options to filter on task type, who processed the records and time period.

GetAutoUpdateInfo Returns an XML document that contains the auto

update information in the TblAutoUpdateInfo table.

GetComplianceForms Retrieves the list of compliance form names and the

associated URL used to report matches on the various government-supplied compliance lists.

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Class Description

GetCustomDataRecordCount Queries the number of records in the TblCustomRefer-

enceData table, which stores the reference data for user-supplied custom lists.

GetCustomReferenceLists Retrieves information about your custom lists that are

uploaded into the system.

GetCustomSelectReferenceListOptions

Retrieves settings used to turn on/off matching for each of your custom lists for the three matching processes: transaction, batch, and wire transfer.

GetDistinctUnReviewedMatchIDs

Retrieves a list MatchID of distinct unreviewed records. These records are from the TblMatchHistory table.

GetIQ8ServerSettings Returns the settings for the dqxi server that are used for

Watchlist Security to connect to the dqxi server and the dqxi server to connect to the Watchlist Security database.

GetMatchConfidenceThresholdsOptionsInfo

Retrieves confidence thresholds from the TblMatchConfidenceThresholds table that are used to give high, medium, and low values to any matches that are found based on the generated match number.

GetMatchHistoryByDataflowID

Retrieves all the matched records and reference data from a batch process. All records and reference data are from the TblMatchHistory table.

GetMatchHistoryByMatchID Retrieves a record and the reference data that matched

it. The reference records can be from user supplied custom list and the Watchlist Security's supplied reference lists. These records are stored in the TblMatchHistory table.

GetMatchHistoryFilteredData Retrieves unreviewed match history that match a num-

ber of filtering options. These records returned are from the TblMatchHistory table.

GetMatchOptionsInfo Retrieves the match options for three types: Given

Names, Family Names, and Organization. This is used to configure the matching process. This information is stored in the TblMatchOptions table and used in the matching algorithms for each type of data.

GetProcessingHistoryChartInfo

Retrieves processing history for the last four days to show how many records have been processed.

getPublicKey Retrieves the public key from the web service. This

key is used to encrypt sensitive values that are passed to the server.

GetRefDataVersion Retrieves the reference data versions that are in the

data base and which version is being currently matched against.

GetReferenceLists Retrieves the information for each or the supplied ref-

erence lists. The information for the lists are stored in the TblReferenceLists table.

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Class Description

GetReviewGroups Retrieves the all the review groups and their informa-

tion. The review groups are stored in the TblReviewGroups table.

GetSelectReferenceListsOptionsInfo

Retrieves settings used to turn on and off matching for each of the provided reference lists for the three matching processes: transaction, batch, and wire transfer.

GetUserInfo Retrieves a user’s information. The user information is

stored in the TbluserInfo table.

GetUserList Retrieves all users and their information stored in the

TbluserInfo table.

GetUnreviewedMatchesChartInfo

Retrieves statistics on unreviewed records to show the user how many are out there and how long they have been waiting to get reviewed. Many of the governing bodies require matches to be reviewed 7-10 days after being found.

InsertComplianceForm Adds a compliance report form link into the system in

one of four display groupings. The forms are stored in the TblComplianceForms table.

InsertCustomListName Inserts a new user-supplied custom list name. The

entry is stored in the TblCustomReferenceLists table.

InsertCustomSelReferListOptions

Inserts the user supplied custom list options for matching against the three types of matching: Run Single Record, Run Entire File, and Wire Transfer. These settings are stored in the TblCustomSelRefListsOptions table.

InsertProcessingHistory Inserts a record into the processing history in table for

a group of matches. The values are stored in the TblProcessingHistory table.

InsertRefDataRecords updates the reference data using an XML string con-

taining one or more rows to be inserted into the reference data. The reference data are stored in the TblReferenceData table.

InsertUser Inserts a new user into the TblUserInfo table.

InsertUserReviewGroup Adds a new review group that users can be added to.

The information is stored in the TblReviewGroups table.

InsertWireTransferUserData Inserts the sender’s and beneficiary’s wire transaction

information into the wire match history table to be used to match against the FinCEN list. Values are stored in the TblWireTransferUserData table.

IsMatchGroupDirty Checks whether a match group has been updated and

needs to be updated in the database.

UpdateAutoUpdateInfo Updates the reference file updating process and how to

connect to the download site. These settings are stored in the TblAutoUpdateInfo table.

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Class Description

UpdateCustomSelectReferenceListsOptions

Updates your custom list options for matching against the three types of matching: Run Single Record, Run Entire File, and Wire Transfer. These settings are stored in the TblCustomSelRefListsOptions table.

UpdateIq8ServerSettings Updates the settings for the Data Quality Server and

the Watchlist Security database that is used to connect Watchlist Security to the Data Quality Server and the Data Quality Server to connect to the Watchlist Security database. These settings are stored in the TblIQ8ServerSettings table.

UpdateMatchConfidenceThresholdsOptionsInfo

Updates the confidence settings for the matching process. Each record that is matched is given a confidence of low, medium, or high based on the thresholds set in the TblMatchConfidenceThresholds table. There are six match scenarios. Each match scenario has its own thresholds for the three confidence levels.

UpdateMatchHistoryAfterReview

Updates the review information of a match history record in the TblMatchHistory table. After a record is found in the matching process the record with the matching reference data are reviewed once and accepted or rejected with comments added to the record to show why the records was accepted or denied.

UpdateMatchOptionsInfo Updates the match options for three fields that you can

match on: given name, family name, and organization. This is used to configure the matching process. This information is stored in the TblMatchOptions table and used in the matching algorithms for each type of data.

UpdateProcessingHistory Updates a record that is stored in the processing history

in the TblProcessingHistory table for a given ID.

UpdateRefDataVersion Updates the reference versions and change which ver-

sion to match against. There is a current version of the reference data and a backup that is normally the previous downloaded reference file update. These values are stored in the TblRefDataVersion table.

UpdateSelectReferenceListsOptionsInfo

Updates a row in the Select Reference Lists Options for one of three types of matching: RunSingleRecord, RunEntireFile, and WireTransfer. Each of the refListName entries correspond to the same numbered reference list in the Tblreferencelists table.

UpdateUser Updates all user information for user with the given ID

number in the TblUserInfo table.

UpdateUserReviewGroup Updates an existing review group with new values for

the group name and group description in the TblReviewGroups table.

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide

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AddMatchHistory

Syntax

Description This method adds a match history record to the TblMatchHistory table. Use this

int AddMatchHistory(string refRecUniqueID,

string listSource, string recordType, string listIDNum, string givenName, string familyName, string postName, string organization, string country, string dob, string nationality, string passport, string idNum, string matchDescription, string matchConfidence, string dataflowID, string matchID, string lastModifiedDate, string isReviewed, string isAccepted, string userID, string comment, string taskType)

for transaction or wire transfer records. (Batch, FinCEN batch, and FinCEN wire match processing automatically adds the records found as matches to the match history.)

Parameters

Parameter Type Maximum

size

Description

refRecUniqueID String 20 This is populated for reference data rather

than data entered by the user.

listSourceID String 3 Holds the list ID foreign key for lists.

Less than 100: 100 or greater:

TblReferenceLists

TblCustomReferenceLists

recordType String 1 The type of record.

Individual

Organization

Ves s e l

listIDNum String 20 An ID that identifies a specific row in the

government-supplied compliance list. It is used to look up reference data in the compliance list.

givenName String 60 First name of an individual (for example,

Mike or John).

familyName String 60 Last name of an individual (for example,

Smith or Johnson).

postName String 20 Post name (for example, Jr. or III).

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Parameter Type Maximum

size

Description

organization String 100 Organization name (for example, Business

Objects or Microsoft).

country String 30 Country name (for example, United States

or France).

dob String 11 Date of birth. The format can be dd-mmm-

yyyy or yyyy depending on the data from the specific interdiction list.

nationality String 60 Nationality (for example, Swedish or Rus-

sian).

passport String 30 The passport number.

idNum String 40 An identification number. This can be a

passport, bank ID, Social Security number, or other form of identification that is associated with an individual.

matchDescription String 20 The match type generated by a match algo-

rithm.



NAME & DOB



NAME & IDNUM



NAME & PASSPORT



ORGANIZATION & IDNUM



NAME ONLY



ORGANIZATION ONLY



WIRE BENEFICIARY



FILE



WIRE SENDER



SINGLE RECORD

matchConfidence String 6 The confidence of a positive match based

on set criteria. Value can be low, medium, or high.

dataflowID String 20 The name of the dataflow that generated

the match.

matchID String 36 A generated unique ID that is given to an

input record and the reference data that matched it to associate them.

lastModifiedDate String 8 The date that the record was last modified.

The format is yyyymmdd.

isReviewed String 1 The record’s review status.

True

False

isAccepted String 1 The record’s accepted or not accepted sta-

tus.

True (accepted)

False (not accepted)

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Parameter Type Maximum

size

Description

organization String 100 Organization name (for example, Business

Objects or Microsoft).

country String 30 Country name (for example, United States

or France).

dob String 11 Date of birth. The format can be dd-mmm-

yyyy or yyyy depending on the data from the specific interdiction list.

nationality String 60 Nationality (for example, Swedish or Rus-

sian).

passport String 30 The passport number.

idNum String 40 An identification number. This can be a

passport, bank ID, Social Security number, or other form of identification that is associated with an individual.

matchDescription String 20 The match type generated by a match algo-

rithm.



NAME & DOB



NAME & IDNUM



NAME & PASSPORT



ORGANIZATION & IDNUM



NAME ONLY



ORGANIZATION ONLY



WIRE BENEFICIARY



FILE



WIRE SENDER



SINGLE RECORD

matchConfidence String 6 The confidence of a positive match based

on set criteria. Value can be low, medium, or high.

dataflowID String 20 The name of the dataflow that generated

the match.

matchID String 36 A generated unique ID that is given to an

input record and the reference data that matched it to associate them.

lastModifiedDate String 8 The date that the record was last modified.

The format is yyyymmdd.

isReviewed String 1 The record’s review status.

True

False

isAccepted String 1 The record’s accepted or not accepted sta-

tus.

True (accepted)

False (not accepted)

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Parameter Type Maximum

userID String 50 The name of the user that processed the

comment String 150 Comments that are saved with the record

taskType String 2 The type of transaction used to process the

Returns None.

size

Description

record that was matched against the reference data foreign key in the TblUserInfo table.

after it is reviewed should contain any extra info found during the review process to show why the user was or wasn’t a match to the interdiction list.

record.

Transaction

Batch

FinCEN

WS:

Wire sender

WB:

Wire beneficiary

Exceptions If unsuccessful, throws a SOAP exception.

See also  DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryByMatchID

 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide

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ChangePassword

Syntax

Description This method changes the password or password hint for a user.

Parameters

bool ChangePassword(string userName,

byte[] password, string passwordHint)

Parameter Type Maximum

size

Description

username String 50 A unique name required by Watchlist Secu-

rity.

password String 50 An encrypted password. Use the public key

from the Watchlist Security Web Service by calling getPublicKey to encrypt the password.

passwordHint String 50 A hint that can help users remember their

password.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

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DeleteComplianceForms

Syntax

Description This method removes all compliance forms from the TblComplianceForms table.

Parameters None.

Returns None.

Exceptions If unsuccessful, throws a SOAP exception.

DeleteCustomListData

Syntax

int DeleteCustomListData(string listID)

Description This method deletes custom list data for a given list ID from the

TblCustomReferenceLists table.

Parameters

Parameter Type Maximum

size

Description

listID String 3 A foreign key associated with custom list

names. Valid values are 100–109.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

DeleteCustomListName

Syntax

int DeleteCustomListName(string listID)

Description This method removes a custom list name from TblCustomReferenceLists.

Parameters

Parameter Type Maximum

size

Description

listID String 3 A foreign key associated with custom list names.

Valid values are 100–109.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

DeleteCustomSelectReferenceListOptions

Syntax

int DeleteCustomSelectReferenceListOptions(string listID)

Description This method removes the custom list options record in the

TblCustomSelRefListsOptions table for a given list ID.

Parameters

Parameter Type Maximum

size

Description

listID String 3 A foreign key associated with custom list

names. Valid values are 100–109.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

See also  GetCustomSelectReferenceListOptions

 InsertCustomSelReferListOptions

 UpdateCustomSelectReferenceListsOptions

Chapter 2: Integration SDK reference

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DeleteMatchHistoryByDataflowID

Syntax

int DeleteMatchHistoryByDataflowID(string dataflowID)

Description This method deletes match history record(s) from the TblMatchHistory table with

a specific dataflowID.

Use this method with caution; it can cause inconsistencies in your database.

This can cause problems if you are audited by a governing body and are required to show due diligence. It is important to keep the entered record, the record and list that it matched against, and the reason you chose to accept or not accept the record.

Parameters

Parameter Type Maximum

size

Description

dataflowID String 20 A generated ID from Data Quality created by

each batch process to identify that process.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByMatchID

 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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DeleteMatchHistoryByMatchID

Syntax

int DeleteMatchHistoryByMatchID(string matchID)

Description This method deletes match history record(s) from the TblMatchHistory table for a

given match ID.

Use this method with caution; it can cause inconsistencies in your database.

Parameters

Parameter Type Maximum

size

Description

matchID String 36 A generated unique ID that is assigned to an

input record and the reference data that matched it to associate them.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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DeleteMatchHistoryRecord

Syntax

int DeleteMatchHistoryRecord(int ID)

Description This method removes a match history record from the TblMatchHistory table for

a given ID.

Use this method with caution; it can cause inconsistencies in your database.

Parameters

Parameter Type Maximum

size

Description

ID Int 4 A generated ID used as a primary key for match

history records.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryByMatchID

 GetMatchHistoryByDataflowID

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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DeleteReferenceDataVersion

Syntax

Description This method removes a version of the reference data for a given version number.

int DeleteReferenceDataVersion(string versionNumber)

The application stores up to two versions of reference data that can be matched against.

Parameters

Parameter Type Maximum

size

Description

versionNumber Int 6 A version number assigned to differentiate the

version of supplied reference data.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

DeleteUser

Syntax

Description This method removes a user with the given user name in the TblUserInfo table.

int DeleteUser(string userName)

Use this method with caution; it can cause inconsistencies in your database

that can cause problem down the line if you are audited by a governing body and required to show due diligence. If you remove a user from the system, you can no longer associate any of the records that the user matched with a user’s information.

We recommend that you set the user as inactive using the UpdateUser method to keep associations with match history records.

Parameters

Parameter Type Maximum

size

Description

username String 50 The name of the user.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

DeleteUserReviewGroup

Syntax

Description This method removes an existing review group from the TblReviewGroups table.

int DeleteUserReviewGroup(string reviewGroupName)

Use this method with caution; it can cause inconsistencies in your database.

Parameters

Parameter Type Maximum

size

Description

reviewGroupName String 50 The name of the review group that a user is

assigned to. A value must exist in the TblReviewGroups table.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

None.

DeleteWireTransferUserData

Syntax

Description This method removes the wire transfer record with given ID from the

int DeleteWireTransferUserData(int wireID)

TblWireTransferUserData table.

Use this method with caution; it can cause inconsistencies in your database.

Parameters

Parameter Type Maximum

size

Description

wireID Int 4 A generated ID used as a primary key for a wire

transaction record.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

None.

GetAuditDetailReportData

Syntax

Description This method returns an XML document that is used to generate a detailed audit

string GetAuditDetailReportData(string taskTypeFilter,

string userId, string dateFrom, string dateTo)

report with options to filter on task type, who processed the records and time period.

Parameters

Parameter Type Maximum

size

Description

taskTypeFilter String 10 The type of transaction used to process the

record.

'B% ':

Batch

'F% ':

FinCEN

'T% ':

Transaction

'W%':

Either the wire sender or wire benefi-

ciary for a wire transfer.

'%':

All (for SQL Server and Oracle database)

' ':

All (for DB2 database)

userId String 50 The name of the user that ran the matching pro-

cess for the record.

dateFrom String 8 The beginning date in a time span. It is in the

format yyyyddmm.

dateTo String 8 The end date in a time span. It is in the format

yyyyddmm.

Returns

Returns an XML document that contains values from the TblProcessingHistory table that match the given criteria.

 ID  userID  workType  recordsProcessed  dateOfEntry

Exceptions If unsuccessful, throws a SOAP exception.

GetAuditSummaryReportData

Syntax

Description This method returns an XML document that is used to generate a detailed audit

string GetAuditSummaryReportData(string taskTypeFilter,

string userId, string DateFrom, string DateTo)

report with options to filter on task type, who processed the records and time period.

Parameters

Parameter Type Maximum

size

Description

taskTypeFilter String 10 The type of transaction used to process the

record.

'B% ':

Batch

'F% ':

FinCEN

'T% ':

Transaction

'W%':

Either the wire sender or wire benefi-

ciary for a wire transfer.

'%':

All (for SQL Server and Oracle database)

' ':

All (for DB2 database)

userId String 50 The name of the user that ran the matching pro-

cess for the record.

dateFrom String 8 The beginning date in a time span. It is in the

format yyyyddmm.

dateTo String 8 The end date in a time span. It is in the format

yyyyddmm.

Returns

Returns an XML document that contains values from the TblProcessingHistory table that match the given criteria.

 userID  workType  records processed

Exceptions If unsuccessful, throws a SOAP exception.

GetAutoUpdateInfo

Syntax

string GetAutoUpdateInfo()

Description This method retrieves the settings that control the updating of the supplied

reference data.

Parameters None.

Returns This method returns an XML document that contains the auto update information

in the TblAutoUpdateInfo table.

 ItemID  InitialCheckDelaySeconds  OngoingCheckInterval  IsManualCheckOnly  DefaultCheckDelaySeconds  CustCareUserName  CustCarePassword  UseProxy  ProxyAddress  ProxyPort  ProxyUserName  ProxyPassword  DefaultOngoingCheckInterval  DefaultIsManualCheckOnly  DefaultDataURL

Exceptions If unsuccessful, throws a SOAP exception.

GetComplianceForms

Syntax

Description This method retrieves the list of compliance form names and the associated URL

string GetComplianceForms(string type)

used to report matches on the various government-supplied compliance lists.

Parameters

Parameter Type Maximum

size

Description

type String 4 Compliance forms are grouped by their types and

the government bodies that require them to be submitted.

OFAC:

Office of Foreign Assets Control transac-

tions and blocked property forms.

CTRS:

Currency Transaction Reports.

SAR:

Suspicious Activity Reports.

Returns

FORM:

Returns an XML document that contains values from the TblComplianceForms

Other forms.

table where Type matches the input Type parameter.

 Type  FormName  URL

Exceptions If unsuccessful, throws a SOAP exception.

GetCustomDataRecordCount

Syntax

Description This method queries the number of records in the TblCustomReferenceData

string GetCustomDataRecordCount()

table, which stores the reference data for user-supplied custom lists.

Parameters None.

Exceptions If unsuccessful, throws a SOAP exception.

Returns Returns an XML string that contains the number of records in the

TblCustomReferenceData table.

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GetCustomReferenceLists

Syntax

string GetCustomReferenceLists()

Description This method retrieves information about your custom lists that are uploaded into

the system.

Parameters None.

Returns Returns an XML document that contains values for all custom lists in the

TblCustomReferenceLists table.

 ListSourceID  ListSource  ListFullName

Exceptions If unsuccessful, throws a SOAP exception.

GetCustomSelectReferenceListOptions

Syntax

string GetCustomSelectReferenceListOptions()

Description This method retrieves settings used to turn on/off matching for each of your

custom lists for the three matching processes: transaction, batch, and wire transfer.

Parameters None.

Returns Returns an XML document that contains all values from the

TblCustomSelRefListsOptions table for each custom record available.

 listID  RunSingleRecord  RunEntireFile  WireTransfer

Exceptions If unsuccessful, throws a SOAP exception.

See also  DeleteCustomSelectReferenceListOptions

 InsertCustomSelReferListOptions

 UpdateCustomSelectReferenceListsOptions

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GetDistinctUnReviewedMatchIDs

Syntax

Description This method retrieves a list MatchID of distinct unreviewed records. These

string GetDistinctUnReviewedMatchIDs()

records are from the TblMatchHistory table.

Parameters None.

Exceptions If unsuccessful, throws a SOAP exception.

Returns Returns an XML document that contains a list of distinct MatchIDs from the

TblMatchHistory table.

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GetIQ8ServerSettings

Syntax

string GetIQ8ServerSettings()

Description This method returns the settings for the dqxi server that are used for Watchlist

Security to connect to the dqxi server and the dqxi server to connect to the Watchlist Security database.

Parameters None.

Returns Returns an XML document with the server settings from the TblIQ8Settings

table.

 IQ8HostName  IQ8PortNumber  IQ8ReposPath  IQ8DataSourceName  IQ8DriverName  IQ8FLIQServiceURL  DefaultIQ8HostName  DefaultIQ8PortNumber  DefaultIQ8ReposPath  DefaultIQ8DataSourceName  DefaultIQ8DriverName  DefaultIQ8FLIQServiceURL

The IQ8DataSourceName tag consists of a byte array that includes:

 datasource name  user name  password  host name  port name  schema name

Look at the integration sample for implementation details.

Exceptions If unsuccessful, throws a SOAP exception.

GetMatchConfidenceThresholdsOptionsInfo

Syntax

string GetMatchConfidenceThresholdsOptionsInfo()

Description This method retrieves confidence thresholds from the

TblMatchConfidenceThresholds table that are used to give high, medium, and low values to any matches that are found based on the generated match number.

Parameters None.

Returns Returns an XML document with the values stored in the

TblMatchConfidenceThresholds table.

 ItemID  matchScenarioName  isHighConfidence  isMediumConfidence  isLowConfidence  highConfidenceLB  highConfidenceUB  mediumConfidenceLB  mediumConfidenceUB  lowConfidenceLB  lowConfidenceUB  comments  defaultIsHighConfidence  defaultIsMediumConfidence  defaultIsLowConfidence  defaultHighConfidenceLB  defaultHighConfidenceUB  defaultMediumConfidenceLB  defaultMediumConfidenceUB  defaultLowConfidenceLB  defaultLowConfidenceUB

Exceptions If unsuccessful, throws a SOAP exception.

See also  UpdateMatchConfidenceThresholdsOptionsInfo

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GetMatchHistoryByDataflowID

Syntax

string GetMatchHistoryByDataflowID(string DataFlowID)

Description This method retrieves all the matched records and reference data from a batch

process. All records and reference data are from the TblMatchHistory table.

Parameters

Parameter Type Maximum

size

Description

DataFlowID String 20 A dataflow ID generated by Data Quality that is

used to associate all of the records processed in a batch.

Returns

Returns an XML document containing the match history records that match the given DataFlowID in the TblMatchHistory table.

Values for each row include:

 ID  RefRecUniqueID  DataflowID  MatchID  MatchDescription  ListSource1  ListSource2  RecordType  ListIDNum  GivenName  FamilyName  PostName  Organization  Country  DOB  Nationality  Passport  IdNum  IsReviewed  IsAccepted  UserID  LastModifiedDate  Comments  reviewGroupName  Task Type

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryByMatchID

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 DeleteMatchHistoryRecord

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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GetMatchHistoryByMatchID

Syntax

GetMatchHistoryByMatchID(string MatchID)

Description This method retrieves a record and the reference data that matched it. The

reference records can be from user supplied custom list and the Watchlist Security's supplied reference lists. These records are stored in the TblMatchHistory table.

Parameters

Parameter Type Maximum

size

Description

MatchID String 36 A unique generated string used to associate a

record with reference data that matched it.

Returns

Returns an XML document that contains the match history records that match the given MatchID in the TblMatchHistory table.

Values for each row include:

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

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 DeleteMatchHistoryByMatchID

 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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GetMatchHistoryFilteredData

Syntax

Description This method retrieves unreviewed match history that match a number of filtering

string GetMatchHistoryFilteredData(string userId,

string reviewGroupName, string taskType, string recordTypeFlagI, string recordTypeFlagO, string recordTypeFlagV, int reviewedFlag1, int reviewedFlag2, int acceptedFlag1, int acceptedFlag2, string dateFrom, string dateTo)

options. These records returned are from the TblMatchHistory table.

Parameters

Parameter Type Maximum

size

Description

userId String 50 The name of the user that ran the matching

process for the record.

reviewGroupName

String 50 The name of the review group that a user is

assigned to. This filters by records matched by users in the review group.

taskType String 2 The type of transaction used to process the

record.

Transaction

Batch

FinCEN

WS:

Wire Sender

WB:

Wire Beneficiary

recordTypeFlagI recordTypeFlagO recordTypeFlagV

String 1 The type of record.

Individual

Organization

Ve s se l

recordTypeFlagI, recordTypeFlagO, and recordTypeFlagV are used together to select any combination of the record types.

reviewedFlag1 reviewedFlag2

String 1 Indicates whether records are reviewed or

not reviewed.

True (reviewed)

False (not reviewed)

reviewFlag1 and reviewFlag2 are used to select any combination of the reviewed or unreviewed records.

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Parameter Type Maximum

size

Description

acceptedFlag1 acceptedFlag2

String 1 Indicates whether records are accepted or

not accepted

True (accepted)

False (not accepted)

acceptedFlag1 and acceptedFlag2 are used to select any combination of the accepted or unaccepted records.

dateFrom String 8 Selects records more recent than dateFrom

using the format yyyymmdd.

dateTo String 8 Selects records older than dateTo using the

format yyyymmdd.

Returns Returns an XML document that contains the match history records that match the

given criteria in the TblMatchHistory table.

Values for each row include:

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryByMatchID

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 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

 GetMatchHistoryByMatchID

 GetUnreviewedMatchesChartInfo

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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GetMatchOptionsInfo

Syntax

string GetMatchOptionsInfo()

Description This method retrieves the match options for three types: Given Names, Family

Names, and Organization. This is used to configure the matching process. This information is stored in the TblMatchOptions table and used in the matching algorithms for each type of data.

Parameters None.

Returns Returns an XML document with the values stored in the TblMatchOptions table.

 ItemID  MatchFieldName  SimilarityThreshold  InitialsMatch  SubstringMatch  AbbreviationMatch  DefaultSimilarityThreshold  DefaultInitialsMatch  DefaultSubstringMatch  DefaultAbbreviationMatch  Comments  InitialsMatch  SubstringMatch  AbbreviationMatch  DefaultInitialsMatch  DefaultSubstringMatch

DefaultAbbreviationMatch values:

 1: True  0: False

Exceptions If unsuccessful, throws a SOAP exception.

GetProcessingHistoryChartInfo

Syntax

string GetProcessingHistoryChartInfo(string todayStr)

Description This method retrieves processing history for the last four days to show how many

records have been processed.

Parameters

Parameter Type Maximum

size

Description

todayStr String 10 Today’s date in the format mm/dd/yyyy.

Returns

Returns an XML document that contains values from the TblProcessingHistory table.

 sumToday  sumYesterday  sum2DaysAgo  sum3DaysAgo

Exceptions If unsuccessful, throws a SOAP exception.

getPublicKey

Syntax

Description This method retrieves the public key from the web service. This key is used to

string getPublicKey()

encrypt sensitive values that are passed to the server.

Parameters None.

Returns Returns an XML string that contains the public key that is used to encrypt the

user name and password to authenticate with the Watchlist Security web service.

Exceptions If unsuccessful, throws a SOAP exception.

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GetRefDataVersion

Syntax

string GetRefDataVersion()

Description This method retrieves the reference data versions that are in the data base and

which version is being currently matched against.

Parameters None.

Returns Returns an XML document with values from the TblRefDataVersion table.

 RefDataVersion  BackupDataVersion  SelectedVersion

The database stores two versions of the reference data. SelectedVersion indicates the version to match with. The selected version can point to either the current version (RefDataVersion) or the backup version (BackupDataVersion).

Exceptions If unsuccessful, throws a SOAP exception.

GetReferenceLists

Syntax

string GetReferenceLists()

Description This method retrieves the information for each or the supplied reference lists. The

information for the lists are stored in the TblReferenceLists table.

Parameters None.

Returns Returns an XML document containing the values for each interdiction list in the

TblReferenceLists table.

 ListSourceID  ListSource  ListFullName  IsInActive  DefaultIsInActive

Exceptions If unsuccessful, throws a SOAP exception.

See also  GetSelectReferenceListsOptionsInfo

 UpdateSelectReferenceListsOptionsInfo

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GetReviewGroups

Syntax

string GetReviewGroups()

Description This method retrieves the all the review groups and their information. The review

groups are stored in the TblReviewGroups table.

Parameters None.

Returns Returns all review groups in an XML document from the TblReviewGroups

table.

 ID  ReviewGroupName  ReviewGroupDescription

Exceptions If unsuccessful, throws a SOAP exception.

GetSelectReferenceListsOptionsInfo

Syntax

string GetSelectReferenceListsOptionsInfo()

Description This method retrieves settings used to turn on and off matching for each of the

provided reference lists for the three matching processes: transaction, batch, and wire transfer.

Parameters None.

Returns Returns an XML document that has the three rows of data stored in the

TblSelectReferenceListsOptions table.

 ItemID  MatchTaskType  Comments  UseNoMatdchList  RefListName1–RefListName40

Exceptions If unsuccessful, throws a SOAP exception.

GetUserInfo

Syntax

string GetUserInfo(string userName)

Description This method retrieves a user’s information. The user information is stored in the

TbluserInfo table.

Parameters

Parameter Type Maximum

size

Description

username String 50 The name of the user that you’re retrieving infor-

mation for.

Returns

Returns an XML document with the given users info from the TblUserInfo table.

 ID  UserName  DisplayName  RoleId  Email  PasswordHash  PasswordSalt  PasswordHint  ReviewGroupName  isActive

Exceptions If unsuccessful, throws a SOAP exception.

GetUserList

Syntax

string GetUserList()

Description This method retrieves all users and their information stored in the TbluserInfo

table.

Parameters None.

Returns Returns an XML document with all user information stored in the TblUserInfo

table.

 ID  UserName  DisplayName  RoleId  Email  PasswordHash  PasswordSalt  PasswordHint  ReviewGroupName  isActive

Exceptions If unsuccessful, throws a SOAP exception.

GetUnreviewedMatchesChartInfo

Syntax

string GetUnreviewedMatchesChartInfo(string todayStr,

string reviewGroup)

Description This method retrieves statistics on unreviewed records to show the user how

many are out there and how long they have been waiting to get reviewed. Many of the governing bodies require matches to be reviewed 7-10 days after being found.

Parameters

Parameter Type Maximum

size

Description

todayStr String 10 Today’s date in the format mm/dd/yyyy.

reviewGroup String 50 A review group name for statistics on a specific

group. For all review groups, this can be "" for DB2 or "%" for SQL Server and Oracle.

Returns

Returns an XML document that includes values that represent the unreviewed match history records in the TblMatchHistory table for the specified time spans.

 sumToday  sum1To6Days  sum7orMoreDays

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryByMatchID

 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 IsMatchGroupDirty

 UpdateMatchHistoryAfterReview

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InsertComplianceForm

Syntax

Description This method adds a compliance report form link into the system in one of four

int InsertComplianceForm(string Type,

string formName, string URL)

display groupings. The forms are stored in the TblComplianceForms table.

Parameters

Parameter Type Maximum

size

Description

Type String 4 Compliance forms are grouped by their types and

the government bodies that require them to be submitted.

OFAC:

Office of Foreign Assets Control transac-

tions and blocked property forms.

CTRS:

Currency Transaction Reports.

SAR:

Suspicious Activity Reports.

FORM:

Other forms.

formName String 200 The name of a compliance form.

URL String 200 The web page where a compliance form is

located.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

InsertCustomListName

Syntax

Description This method inserts a new user-supplied custom list name. The entry is stored in

int InsertCustomListName(string listID,

string listSource, string listFullName)

the TblCustomReferenceLists table.

Parameters

Parameter Type Maximum

size

Description

listID String 3 A foreign key associated with custom list names.

Valid values are 100–109.

listSource String 80 The name of a custom list as it is displayed in

Watchlist Security.

listFullName String 200 A custom list’s full name with any extra version

or other information that is not displayed in Watchlist Security.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

InsertCustomSelReferListOptions

Syntax

Description This method inserts the user supplied custom list options for matching against the

int InsertCustomSelReferListOptions(string listID,

string RunSingleRecord, string RunEntireFile, string WireTransfer)

three types of matching: Run Single Record, Run Entire File, and Wire Transfer. These settings are stored in the TblCustomSelRefListsOptions table.

Parameters

Parameter Type Maximum

size

Description

listID String 3 A foreign key in the TblCustomRefer-

enceLists table used to associated list options with a custom list.

RunSingleRecord String 80 Used to turn matching on and off against a

custom list for a single record matching transaction.

Null string:

Does not match against custom

list.

Name of list:

Matches against custom list.

RunEntireFile String 80 Used to turn matching on and off against a

custom list for a Run Entire File transaction.

Null string:

Does not match against custom

list.

Name of list:

Matches against custom list.

WireTransfer String 80 Used to turn matching on and off against a

custom list for a Wire Transfer transaction.

Null string:

list.

Name of list:

Returns

Exceptions If unsuccessful, throws a SOAP exception.

See also  DeleteCustomSelectReferenceListOptions

None.

 GetCustomSelectReferenceListOptions

 UpdateCustomSelectReferenceListsOptions

Does not match against custom

Matches against custom list.

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InsertProcessingHistory

Syntax

Description This method inserts a record into the processing history in table for a group of

int InsertProcessingHistory(string userID,

string workTypeName, int recordsProcessed, string dateOfEntry)

matches. The values are stored in the TblProcessingHistory table.

Parameters

Parameter Type Maximum

size

Description

userID String 50 The name of the user that ran the matching

process.

workTypeName String 50 The processing type used in the match pro-

cess.

TRANSACTION: FINCEN: BATCH:

FinCEN

Batch file

WIRE_TRANSFER:

Single record

Wire transfer

recordsProcessed Int 4 The number of records processed during the

matching process.

dateOfEntry String 8 The date that the processing history record

was entered in the format yyyymmdd.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

See also  GetProcessingHistoryChartInfo

None.

 UpdateProcessingHistory

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InsertRefDataRecords

Syntax

int InsertRefDataRecords(string dataSetStr)

Description This method updates the reference data using an XML string containing one or

more rows to be inserted into the reference data. The reference data are stored in the TblReferenceData table.

Parameters

Parameter Description

dataSetStr An XML document that contains one or more records that have the

following tags:



REFDATAVERSION



LISTSOURCEID



RECORDTYPE



LISTIDNUM



GIVENNAME



MTCGIVENNAME



MTCGIVENNAMEALT1



MTCGIVENNAMEALT2



MTCGIVENNAMEALT3



FAMILYNAME



MTCFAMILYNAME



POSTNAME



ORGANIZATION



MTCORGANIZATION



COUNTRY



DOB



NATIONALITY



PASSPORT



IDNUM

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

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InsertUser

Syntax

Description This method inserts a new user into the TblUserInfo table.

Parameters

Int InsertUser(string userName,

string userFullName, string userRoleID, string userEmail, byte[] password, string passwordHint, string reviewGroupName, string isActive)

Parameter Type Maximum

size

Description

username String 50 The name of the user.

userFullName String 50 The user’s full name, including first and last

names.

userRoleID String 10 Indicates the user’s role. The three roles are

admin, reviewer, and normal (or basic).

userEmail String 100 The user's e-mail address.

byte[ ] password String 50 An encrypted byte array. Use the public key

from the Watchlist Security Web Service by calling getPublicKey to encrypt the password.

passwordHint String 50 A hint that can help users remember their

reviewGroupName String 50 The name of the review group that a user is

isActive String 1 Enables and disables a user account. Use

Returns

Exceptions If unsuccessful, throws a SOAP exception.

InsertUserReviewGroup

Syntax

Description This method adds a new review group that users can be added to. The information

int InsertUserReviewGroup(string reviewGroupName,

string reviewGroupDescription)

is stored in the TblReviewGroups table.

Parameters

Parameter Type Maximum

size

Description

reviewGroupName String 50 The name of the review group that a

user is assigned to. The reviewGroupName must be unique, so you can not insert a duplicate name.

reviewGroupDescription String 100 A description of the review group.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

InsertWireTransferUserData

Syntax

Description This method inserts the sender’s and beneficiary’s wire transaction information

int InsertWireTransferUserData(string DOE,

string UserID, string S_GivenName, string S_FamilyName, string S_PostName, string S_Organization, string S_Country, string S_RecordType, string S_IDNum, string B_GivenName, string B_FamilyName, string B_PostName, string B_Organization, string B_Country, string B_RecordType, string B_IDNum)

into the wire match history table to be used to match against the FinCEN list. Values are stored in the TblWireTransferUserData table.

Parameters

Parameter Type Maximum

size

Description

DOE String 11 The date of entry in the format yyyymmdd.

UserID String 50 The name of the user that ran the wire transfer

matching process.

S_GivenName String 60 The sender’s given name.

S_FamilyName String 60 The sender’s family name.

S_PostName String 20 The sender’s post name.

S_Organization String 100 The sender’s organization name.

S_Country String 30 The sender’s country.

S_RecordType String 1 The record type of the sender.

Individual

Organization

Ve s se l

S_IDNum String 40 The sender’s passport, driver license, or other

associated identification number.

B_GivenName String 60 The beneficiary’s given name.

B_FamilyName String 60 The beneficiary’s family name.

B_PostName String 20 The beneficiary’s post name.

B_Organization String 100 The beneficiary’s organization name.

B_Country String 30 The beneficiary’s country.

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Parameter Type Maximum

size

Description

B_RecordType String 1 The record type of the beneficiary.

Individual

Organization

Ves se l

B_IDNum String 40 The beneficiary’s passport, driver license, or

other associated identification number.

Returns None.

Exceptions If unsuccessful, throws a SOAP exception.

IsMatchGroupDirty

Syntax

Description This method checks whether a match group has been updated and needs to be

string IsMatchGroupDirty(string matchID,

string isBatch)

updated in the database.

Parameters

Parameter Type Maximum

size

Description

matchID String 36 A generated match ID that associates an input

record with the reference data that it matched.

isBatch String 1 Indicates whether the setting is a batch process

Batch

All other processing types

Returns

Returns an XML document with the values for a given matchID or DataFlowID in the TblMatchHistory table.

 NumDirty  DoesGroupExist

If isBatch is set to 0, the method returns the number of records that have same matchID, and either isReviewed or isAccepted is set to 1.

If isBatch is set to 1, the method returns the number of records that have same DataFlowID, and either isReviewed or isAccepted is set to 1.

Exceptions If unsuccessful, throws a SOAP exception.

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UpdateAutoUpdateInfo

Syntax

Description This method updates the reference file updating process and how to connect to

int UpdateAutoUpdateInfo(int itemID,

int initialDelaySeconds, int ongoingCheckInterval, string isManualCheckOnly, string custCareUserName, string custCarePassword, string useProxy, string proxyAddress, int proxyPort, string proxyUserName, string proxyPassword, int defaultCheckDelaySeconds, int defaultOngoingCheckInterval, string defaultIsManualCheckOnly, string defaultDataURL)

the download site. These settings are stored in the TblAutoUpdateInfo table.

Parameters

Parameter Type Maximum

size

Description

initialDelaySeconds Int 4 The time in seconds before Watchlist

Security contacts the Data Quality Server for updates after the application is first launched.

ongoingCheckInterval Int 4 The time interval between checks after

the initial check for updates.

isManualCheckOnly Int 4 Indicates whether Watchlist Security

checks for updates automatically.

Manual.

Automatic checks for updates using

specified time intervals.

custCareUserName String 50 The user name for download reference

data. The default is blank.

custCarePassword String 50 The password for downloading refer-

ence data. The default is blank.

useProxy String 1 Indicates whether you use a proxy to

connect to the Internet.

Use a proxy.

Use a direct connection.

proxyAddress String 100 The address of the proxy.

proxyPort Int 4 The port that the proxy host listens to.

proxyUserName String 50 The user name used to connect to the

proxy.

proxyPassword String 50 The password used to connect to the

proxy.

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Parameter Type Maximum

size

Description

defaultCheckDelaySec-

Int 4 The default time in seconds before

onds

defaultOngoingCheck-

Int 4 The default time interval between

Interval

defaultIsManualCheck-

Int 1 The default indicator for whether

Only

defaultDataURL String 100 The URL used to download the new

Returns None.

Exceptions If unsuccessful, throws a SOAP exception.

UpdateCustomSelectReferenceListsOptions

Syntax

Description This method updates your custom list options for matching against the three types

int UpdateCustomSelectReferenceListsOptions(string listID,

string RunSingleRecord, string RunEntireFile, string WireTransfer)

of matching: Run Single Record, Run Entire File, and Wire Transfer. These settings are stored in the TblCustomSelRefListsOptions table.

Parameters

Parameter Type Maximum

size

Description

listID String 3 A foreign key to the TblCustomRefer-

enceLists table used to associate list options with the custom list.

RunSingleRecord String 80 Used to turn matching on and off against a

custom list for a single record matching transaction.

Null string:

Does not match against custom

list.

Name of list:

Matches against custom list.

RunEntireFile String 80 Used to turn matching on and off against a

custom list for a Run Entire File transaction.

Null string:

Does not match against custom

list.

Name of list:

Matches against custom list.

WireTransfer String 80 Used to turn matching on and off against a

custom list for a Wire Transfer transaction.

Null string:

list.

Name of list:

Returns

Exceptions If unsuccessful, throws a SOAP exception.

See also  DeleteCustomSelectReferenceListOptions

None.

 GetCustomSelectReferenceListOptions

 InsertCustomSelReferListOptions

Does not match against custom

Matches against custom list.

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UpdateIq8ServerSettings

Syntax

Description This method updates the settings for the Data Quality Server and the Watchlist

int UpdateIq8ServerSettings(int itemID,

string iq8HostName, int iq8PortNumber, string iq8ReposPath, string iq8DataSourceName, string iq8DriverName, string iq8FirstlogicIQServiceURL)

Security database that is used to connect Watchlist Security to the Data Quality Server and the Data Quality Server to connect to the Watchlist Security database. These settings are stored in the TblIQ8ServerSettings table.

For more information, see the BusinessObjects Data Quality XI Release 2 documentation.

Parameters

Parameter Type Maximum

size

Description

itemID Int 4 A generated ID used as a primary key.

iq8HostName String 100 The name of the machine where the

Data Quality Server that Watchlist Security uses is installed.

iq8PortNumber Int 4 The Data Quality Server port number.

iq8ReposPath String 1024 The Data Quality Server repository

iq8DataSourceName String 512 Stores the connection settings for the

iq8DriverName String 50 The Data Quality-supplied driver that

iq8FirstlogicIQService

String 1024 The Data Quality Web Service URL

URL

Returns

Exceptions If unsuccessful, throws a SOAP exception.

None.

path.

Watchlist Security database: data source name, user name, password, host name, port name, and schema name. Look at the integration sample for implementation details.

Data Quality Server uses to connect to the Watchlist Security database.

that Watchlist Security uses to connect to Data Quality.

UpdateMatchConfidenceThresholdsOptionsInfo

Syntax

Description This method updates the confidence settings for the matching process. Each

int UpdateMatchConfidenceThresholdsOptionsInfo(int itemID,

string matchScenarioName, string isHighConfidence, string isMediumConfidence, string isLowConfidence, int highConfidenceLowerBound, int highConfidenceUpperBound, int mediumConfidenceLowerBound, int mediumConfidenceUpperBound, int lowConfidenceLowerBound, int lowConfidenceUpperBound, string comment)

record that is matched is given a confidence of low, medium, or high based on the thresholds set in the TblMatchConfidenceThresholds table. There are six match scenarios. Each match scenario has its own thresholds for the three confidence levels.

Parameters

Parameter Type Maximum

size

Description

matchScenarioName String 30 Indicates the type of matching sce-

nario.



NameAndDOB



NameANDIdNum



NameAndPassport



NameOnly



OrganizationAndIdNum



OrganizationOnly

isHighConfidence String 1 Indicates whether a match result can

isMediumConfidence String 1 Indicates whether a match result can

isLowConfidence String 1 Indicates whether a match result can

highConfidenceLower-

Int 4 The lower bound for the high confi-

Bound

highConfidenceUpper-

Int 4 The upper bound for the high confi-

Bound

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide

result in a high confidence.

True

False

result in a medium confidence.

True

False

result in a low confidence.

True

False

dence.

Page 75

Parameter Type Maximum

size

Description

mediumConfidenceLowerBound

mediumConfidenceUpperBound

lowConfidenceLowerBound

lowConfidenceUpperBound

Returns None.

Exceptions If unsuccessful, throws a SOAP exception.

See also  GetMatchConfidenceThresholdsOptionsInfo

Int 4 The lower bound for the medium con-

fidence.

Int 4 The upper bound for the medium con-

fidence

Int 4 The lower bound for the low confi-

dence.

Int 4 The upper bound for the low confi-

dence.

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UpdateMatchHistoryAfterReview

Syntax

int UpdateMatchHistoryAfterReview(int ID,

string IDNum, string isReviewed, string isAccepted, string Comment, string LastModifiedDate)

Description This method updates the review information of a match history record in the

TblMatchHistory table. After a record is found in the matching process the record with the matching reference data are reviewed once and accepted or rejected with comments added to the record to show why the records was accepted or denied.

Parameters

Parameter Type Maximum

size

Description

ID Int 4 A generated primary key.

IDNum String 40 Set the IDNUM if you are going to attach an

internal ID to the entity.

isReviewed String 1 Indicates whether the record has been

reviewed

True (reviewed)

False (not reviewed)

isAccepted String 1 Indicates whether the record has been

accepted.

1: 0:

Comment String 150 Indicates the reason that the reviewer

accepted or denied the record and who reviewed it.

LastModifiedDate String 8 The date of review in format yyyymmdd.

Returns

None.

Exceptions If unsuccessful, throws a SOAP exception.

See also  AddMatchHistory

 DeleteMatchHistoryByDataflowID

 DeleteMatchHistoryByMatchID

 DeleteMatchHistoryRecord

 GetMatchHistoryByDataflowID

True (accepted) False (not accepted)

 GetMatchHistoryByMatchID

 GetMatchHistoryFilteredData

 GetUnreviewedMatchesChartInfo

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 IsMatchGroupDirty

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UpdateMatchOptionsInfo

Syntax

Description This method updates the match options for three fields that you can match on:

int UpdateMatchOptionsInfo(int itemID,

string matchFieldName, int similarityThreshold, string initialsMatch, string substringMatch, string abbreviationMatch, string comment)

given name, family name, and organization. This is used to configure the matching process. This information is stored in the TblMatchOptions table and used in the matching algorithms for each type of data.

Parameters

Parameter Type Maximum

size

Description

itemID Int 4 A generated ID used as a primary key.

matchFieldName String 30 A description of the three types of match-

ing that you can set options for. GivenName: An individual’s first name. FamilyName: An individual’s last name. Organization: Name of an organization.

similarityThreshold

Int 4 A threshold that is used to set the similarity

where two words are considered a match. The higher the value, the more strict the matching is.

initialsMatch Int 1 Indicates whether initials match spelled out

words (for example, William G. Barney and W. G. Barney).

True

False

substringMatch Int 1 Indicates whether substrings of words are

considered a match (for example, Ibrahim Salih Mohammad Al Yacoub and Ibrah Moham Al Yacoub).

True

False

abbreviationMatch Int 1 Indicates whether abbreviations are consid-

ered a match (for example, International Health Providers and Intl Health Prov.).

True

False

comment String 100 Stores comments about why match options

are set to the values specified.

Returns

None.

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Exceptions If unsuccessful, throws a SOAP exception.

UpdateProcessingHistory

Syntax

Description This method updates a record that is stored in the processing history in the

int UpdateProcessingHistory(int id,

string userID, string workTypeName, int recordProcessed, string dateOfEntry)

TblProcessingHistory table for a given ID.

Parameters

Parameter Type Maximum

size

Description

ID Int 4 A generated primary key.

userID String 50 The name of the user that ran the matching

process for the record.

workTypeName String 50 The processing type used in the match pro-

cess.

TRANSACTION: FINCEN: BATCH:

FinCEN

Batch file

WIRE_TRANSFER:

Single record

Wire transfer

recordsProcessed Int 4 The number of records that were run

through the matching process for the specified processing history record.

dateOfEntry String 8 The date that a record was entered using the

format yyyymmdd.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

See also  GetProcessingHistoryChartInfo

None.

 InsertProcessingHistory

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UpdateRefDataVersion

Syntax

Description This method updates the reference versions and change which version to match

int UpdateRefDataVersion(string oldRefDataVersion,

string newRefDataVersion, string selectedVersion)

against. There is a current version of the reference data and a backup that is normally the previous downloaded reference file update. These values are stored in the TblRefDataVersion table.

Parameters

Parameter Type Maximum

size

Description

oldRefDataVersion String 6 Stores the backup version of the reference

data.

newRefDataVersion String 6 Stores the newest version of the reference

data.

selectedVersion String 7 Indicates which version of reference data

to match

Current: Backup:

Current version.

Previous version.

Returns

Exceptions If unsuccessful, throws a SOAP exception.

UpdateSelectReferenceListsOptionsInfo

Syntax

int UpdateSelectReferenceListsOptionsInfo(int itemID,

string matchTaskTypeName, string comment, string useNoMatchList, string refListName1, string refListName2, string refListName3, string refListName4, string refListName5, string refListName6, string refListName7, string refListName8, string refListName9, string refListName10, string refListName11, string refListName12, string refListName13, string refListName14, string refListName15, string refListName16, string refListName17, string refListName18, string refListName19, string refListName20, string refListName21, string refListName22, string refListName23, string refListName24, string refListName25, string refListName26, string refListName27, string refListName28, string refListName29, string refListName30, string refListName31, string refListName32, string refListName33, string refListName34, string refListName35, string refListName36, string refListName37, string refListName38, string refListName39, string refListName40)

Description This method updates a row in the Select Reference Lists Options for one of three

types of matching: RunSingleRecord, RunEntireFile, and WireTransfer. Each of

refListName

the

entries correspond to the same numbered reference list in the

Tblreferencelists table.

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Parameters

Parameter Type Maximum

size

Description

itemID Int 4 Watchlist Security has three different match-

ing processes. The item ID is used to associate the settings with matching type.

Single record.

Batch.

Wire transfer.

matchTaskType String 30 A description associated with the itemID.

The default values are RunSingleRecord, RunEntireFile, and WireTransfer.

comment String 100 Stores comments about why options are set

to the values specified.

useNoMatchList String 1 Indicates whether there are lists turned on to

match against.

Matching is turned on.

Matching is turned off.

refListName1... reflistName40

String 80 Used to turn matching on and off against an

interdiction list for a single record matching transaction. refListName 1 through 40 match up with TblReferenceLists ListSourceID values 1 through 40

Null string:

Does not match against inter-

diction list.

Name of list:

Matches against interdiction

list.

Returns

Updates the TblSelectReferenceListsOptions table on MatchTaskTypeName.

MatchTaskTypeName can equal RunSingleRecord, RunEntireFile, and WireTransfer.

Exceptions If unsuccessful, throws a SOAP exception.

UpdateUser

Syntax

Description This method updates all user information for user with the given ID number in the

int UpdateUser(int ID,

string userName, string userFullName, string roleID, string userEmail, byte[] password, string passwordHint, string reviewGroupName, string isActive)

TblUserInfo table.

Parameters

Parameter Type Maximum

size

Description

ID Int 4 A generated primary key.

username String 50 The name of the user. This is a unique

name that should not be changed.

userFullName String 50 The user’s full name, including first and

last names.

userRoleID String 10 Indicates the user’s role. The three roles are

admin, reviewer, and normal (or basic).

userEmail String 100 The user's e-mail address.

byte[ ] password String 50 An encrypted byte array. Use the public

passwordHint String 50 A hint that can help users remember their

reviewGroupName String 50 The name of the review group that a user is

isActive String 1 Enables and disables a user account. Use

Returns

Exceptions If unsuccessful, throws a SOAP exception.

None.

key from the Watchlist Security Web Service by calling getPublicKey to encrypt the password.

password.

assigned to. A value must exist in the TblReviewGroups table.

this instead of deleting accounts to save the information.

Account is enabled.

Account is disabled.

UpdateUserReviewGroup

Syntax

Description This method updates an existing review group with new values for the group

int UpdateUserReviewGroup(string reviewGroupName,

string reviewGroupDescription)

name and group description in the TblReviewGroups table.

Parameters

Parameter Type Maximum

size

Description

reviewGroupName String 50 The name of the review group that a

user is assigned to. A value must exist in the TblReviewGroups table.

reviewGroupDescrip-

String 100 A description of the review group.

tion

Returns

Exceptions If unsuccessful, throws a SOAP exception.

Index

Symbols

.NET

samples, 8

AddMatchHistory, 17

ChangePassword, 21

DeleteComplianceForms, 22 DeleteCustomListData, 23 DeleteCustomListName, 24 DeleteCustomSelectReferenceListOptions, 25 DeleteMatchHistoryByDataflowID, 26 DeleteMatchHistoryByMatchID, 27 DeleteMatchHistoryRecord, 28 DeleteReferenceDataVersion, 29 DeleteUser, 30 DeleteUserReviewGroup, 31 DeleteWireTransferUserData, 32

GetAuditDetailReportData, 33 GetAuditSummaryReportData, 34 GetAutoUpdateInfo, 35 GetComplianceForms, 36 GetCustomDataRecordCount, 37 GetCustomReferenceLists, 38 GetCustomSelectReferenceListOptions, 39 GetDistinctUnReviewedMatchIDs, 40 GetIQ8ServerSettings, 41 GetMatchConfidenceThresholdsOptionsInfo, 42 GetMatchHistoryByDataflowID, 43 GetMatchHistoryByMatchID, 45 GetMatchHistoryFilteredData, 47 GetMatchOptionsInfo, 50 GetProcessingHistoryChartInfo, 51 getPublicKey, 52 GetRefDataVersion, 53 GetReferenceLists, 54

GetReviewGroups, 55 GetUnreviewedMatchesChartInfo, 59 GetUserInfo, 57 GetUserList, 58 graphical samples

installation location

, 8

InsertComplianceForm, 60 InsertCustomListName, 61 InsertCustomSelReferListOptions, 62 InsertProcessingHistory, 63 InsertRefDataRecords, 64 InsertUser, 65 InsertWireTransferUserData, 67 IsMatchGroupDirty, 69

nsertUserReviewGroup, 66

samples

graphical, 8

UpdateAutoUpdateInfo, 70 UpdateCustomSelectReferenceListsOptions, 72 UpdateIq8ServerSettings, 73 UpdateMatchConfidenceThresholdsOptionsInfo, 74 UpdateMatchHistoryAfterReview, 76 UpdateMatchOptionsInfo, 78 UpdateProcessingHistory, 80 UpdateRefDataVersion, 81 UpdateSelectReferenceListsOptionsInfo, 82 UpdateUser, 84 UpdateUserReviewGroup, 85

Watchlist Security

, 5

about

web sample

using

, 9

Index

Page 88

BusinessObjects Watchlist Security XI Release 2 Integrator’s Guide