This content applies solely to Connected Underwriting, which must be purchased separately from the Appian base platform. |
Changes to the OFAC integration require developer modification. This document covers the procedure for making common anticipated changes. These changes include:
To learn about setting up and using the OFAC integration, see Manage OFAC Integration.
If a fuzzy name match on the customer's name is not specific enough or you would like to include more attributes of the customer in the search, create a new integration.
See the Trade.gov website for the available consolidated screening search parameters.
To change the search:
ISU_TRADEGOV_GET_consolidatedScreeningSearch
to utilize the desired search options.ISU_editSanctionsResultsList
to display the appropriate values in the sanctions results grid.ISU_updateSanctionsResult
to ensure that the appropriate fields are still being passed into ISU_createRecordSanctionsResult
to ensure sanctions results are correctly saved to the submission upon completion of the check.Each time the integration is called, the following information is stored in the ISU_Record_Sanctions_Check
record and associated database table:
If results are returned from the consolidated screening, Connected Underwriting stores the following information about each result in the ISU_Record_Sanctions_Result
record and associated database table:
ISU_Record_Sanctions_Check
.More information from the API, such as addresses or citizenships, can also be stored or displayed. The Trade.gov website provides a list of available fields and their data types.
Modifying OFAC Integration