How to load PEP data in SAS AML

[toorkp]

Hi Team,

How to load PEP data in SAS AML?

Please give some inputs.

[manishiiita]

The question is not pretty clear. What exactly do you want to do? Is it loading of some watch list data into your system or only PEP datasets and what is the source of your data (i.e. worldcheck, UNCS etc).

There are ETLs available in SAS AML solution (location AMLROOT/<BU>/custom/source) for different source of databases. You can use them for loading data into AML database. Kindly look into above directory. The ETLs include match code generation process as well which sometimes throws error. Else, it should work fine. Hope this will be helpful. Feel free to reach if there is any further query.

[Patrick · Accepted solution]

In a nutshell the process works as follows:

- You load external watchlist data into FSC_ENTITY_WATCH_LIST_DIM

- You create a header and run a watchlist scenario (OOTB SAS10079) against the header comparing your customer data in FSC_PARTY_DIM agains the watchlist data (SAS10079 uses match codes so you will have to create them).

- Normal AGP and alert triage/case management like for other party based alerts.

Have you already consulted the documentation, eg. "SAS Anti_Money Laundering 6.3: Installation, Configuration, and Administration Guide, page 199-240"?