Gray List Management

Gray lists are lists of entities that may not have been banned by a regulation or government authority, but a company might still decide to not do business with those entities. In these instances, the company has decided to screen for these entities the same way they would for actual denied entities.
If you have purchased the Gray List functionality for ONESOURCE Denied Party Screening, you can use the
Gray List Management
screen to manage a gray list of entities.
You can access the following functionality on the
Gray List Management
screen:
  • Add/Edit Multiple Names and Aliases
  • Add/Edit Multiple Addresses
  • Add a Reason for Denial (only one reason is allowed)
  • Activate and Deactivate Entities
  • Extract List of All Gray List Entities
  • Upload Spreadsheet for Offline Gray List Edits
  • Keep track of changes
You can access this screen by selecting
Gray List Management
from the
DPS
menu.

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