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Advanced Setup

Possibilities are described to make further optional settings in Sanscreen.

Setup-Steps

  • Optional change of configuration in the setup
  • Activate / deactivate sanction lists
  • Adjust field mapping
  • Activate / deactivate notifications

Setup Page

Threshold Value

It is not recommended to change this value. If it happens that a large number of hits occur with a very small distance from the threshold value (see hit log), then it may make sense to raise the threshold value slightly.

Example: There are a lot of hits with a distance to the threshold value of 2. This means that the threshold value was exceeded by 2 points and therefore a hit is displayed. If you increase the threshold vaue to 83, these hits are no longer displayed.

Description by the provider: The threshold value indicates the degree of agreement with a sanction list address from which a checked address is evaluated as a hit. Experience has shown that good results are achieved with the threshold value "80". A higher threshold value produces fewer hits, a lower threshold value more hits.

Degree Of Blur

The degree of blur can be used to adjust the tolerance when checking addresses. Medium is the default setting. High will produce more hits and low or none less hits.

Description from the provider: The degree of blur indicates which typing errors or different spellings should be taken into account. The setting defines which letters per word can be replaced. The lower the setting, the less letters may be replaced depending on the word length. In the case of a degree of blurring without (none), no letter may be replaced regardless of the word length.

Integration

The standard codeunits listed below can be replaced by your own programming in the setup page in the Integration tab.

Codeunit filter for queue
A codeunit can be entered here in which you can define your own filter criteria for the preparation of addresses which will be sended for testing.

Codeunit after check
A code unit can be specified in this field which will performe after each address check. Table 5138401 "Sanscreen items" must be declared as an argument in the code unit. If the field is left empty, no action in Business Central is taken after a check.

Codeunit after hit
In this field you can specify any code unit that will be executed as soon as an address check gets a hit as a result. If the field is left empty, no action in Business Central is taken after a check. The supplied code unit 5138403 "Sanscreen Process Hit" is entered by default. Here the standard "locked" fields of Business Central master data tables are used, to block the address if there is a hit. This codeunit can be used as an example for your own programming.

Codeunit after hit editing
Any code unit that is executed after the hit editing be specified in this field. Table 5138401 "Sanscreen items" must be declared as an argument in the code unit. If the field is left blank, no action is taken in Business Central after hit editing.

Logging level
The level for logging can be set here. The field is usually left blank. It is only required in connection with support tasks and if necessary in cooperation with an employee from the Comsol it can be set to the desired level.

Sanction Lists

The sanction lists can be activated or deactivated in the Sanscreen setup.

The following lists are included in sanscreen:

  • CH_SECO
  • EU_CFSP
  • GB_HMT
  • US_DPL
  • US_SDN

The activated lists are used for sanction list check. Licensed lists are shown in black, unlicensed lists in gray. If necessary, additional lists can be booked.

Field Mapping

The field mapping can be defined in the sanscreen setup.

This defines which 365BC address types can be checked. The following addresses are automatically mapped during the sanscreen installation:

  • Customer
  • Vendor
  • Contact
  • Order address
  • Shipping-to-address
  • Purchase header
  • Sales header
  • Adhoc screening

If address types are missing, but should be checked, this table can be expanded at any time.

Example:

  • Employee
  • Addresses from industry solutions

The required table and fields are entered in the first columns, and the appropriate fields in the sanscreen table are selected in the rear columns.

It is important that all fields belonging to an address are be taken into account, to do a correct check.

Notifications

As soon as a sanscreen notification occurs for the first time, a new entry in My Notifications will be created. There, both the notifications and the BC standard notifications can be activated and deactivated in a user-specific manner. They can be deactivated directly via the Do not show again link in the notifications.