Own Restricted List

The Own Restricted List (ORL) allows users to create and maintain multiple internal lists for enhanced monitoring and compliance purposes.

• These lists can function as an internal blacklist (e.g., known fraudulent individuals/entities) or a VIP watchlist for special monitoring within a domain.
• Restricted List content is private to your domain and is not shared with other Cynopsis clients.
• Entries can be activated or deactivated:
  • Active entries are screened by Artemis.
  • Inactive entries remain in the list but will not be flagged during screenings.

This provides flexibility for organizations to maintain internal watchlists tailored to their business needs, while complementing external screening providers.

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Subsections

• Post New Own Restricted List
  Create a brand new restricted list tied to one or more domain IDs.

• Post Name into Restricted List
  Add a new name to an existing restricted list, with optional fields such as country, reference number, ID number, comment, and active status.

• Get All Restricted Lists
  Retrieve a list of all restricted lists within a domain.

• Get Restricted List Entries
  View all entries (names) inside a specific restricted list.

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Notes

• Always use Get All Restricted Lists first to identify the target orl_id.
• Restricted Lists are domain-specific; changes will only apply to your domain.
• Keeping names inactive allows temporary suspension without losing historical data.