Managing GDC filters

You can change the Global Database Check (GDCClosed Global Database Check screens over 1,500 lists for sanctions, embargoes, watchlists, court lists, and politically exposed persons. When a third party is entered, it is immediately screened. Re-screening frequency can be scheduled.) filters.

  1. Select Settings, then Content Control, and then GDC Filter.

  2. After GDC Scope, select check to apply to all third-party types and categories.

  3. If you want to exclude lists, after Show Listing Agencies, select an alphabet range and check the lists to exclude from the GDC screening. Changes take effect immediately after you check the box to exclude a list.