Sanctions Screening permissions
Jack Henry Wires utilizes Jack Henry’s Sanction Screening service for OFAC checks. Jack Henry Wires enterprise users will at least need permission to view wires before they can have permissions specific to Sanction Screening.
Permissions
- Create Sanctions
- Allows Jack Henry Wires enterprise users to create a sanctions screening.
- Read Providers
- Ability to see the OFAC providers available for your financial institution.
- Read Sanctions
- Ability to view sanction screening results.
- Read Sanctions Audit
- Ability to read a sanctions screening audit.
- Search Sanctions
- Ability to search sanctions screenings.
- Search Sanctions Audit
- Ability to search a sanctions screening audit.
- Update Sanctions
- Ability to update a sanctions screening result.