Differece Between Blocked / Negative / Positive List in SPL

[Former Member]

Hi All,

When I screen the Business partner, if the BP & the SPL masters meets the comparison term rquirement, the BP is listed with a "Red Lightning" icon indicator the BP is found match in SPL list.

This screen has options like Block, Release, Positive list, Negative list.

What is the significance of Block, Positive & Negative list.

Regards,

Murali Mani

+91 92433 26026.

[arunakumar_biswal]

Hi,

Block:- Initial level block applied by the system so that it can be displayed in the Blocked business partner.  report. 

Negative List:- Permanently block business partners that should not involve Periodic SPL screening and any transactional activities. 

Positive List:- Initially it is blocked by the system because it matches with any SPL master data, but after review compliance team found it is not that person so only releasing or removing the block is not enough so need to add it to the Positive List bucket. so that in every day periodic screening again it should not be blocked. 

Regards

Arun