Manage Internal Blocklist (Blocklist entries)
Effectively managing your internal blocklist involves adding and removing profiles or attributes as necessary. Internal blocklist will have these attributes called as “entries” in the Frankie system.
Entries are “rules” that our Customers have setup that tells Frankie system to match with during Blocklist checks.
Key capabilities
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List and Search
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Add to blocklist
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Remove from blocklist
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View a blocklist entry
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Update a blocklist entry
Access the Blocklist feature by clicking on the blocklist option located at the side navigation.
Some customers might name their Internal Blocklist as something else.
The icon above should be the indicator that it is the blocklist feature.
Blocklisted attribute
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Attributes – These are entries created so that Frankie system will match against it
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Matched profile – These are entries created by manually “Add to blocklist” an EXISTING entity
Description and other columns – Entry details upon creation/update.
Create Blocklist Entry
Each new potential customer’s details will be compared with all of the profiles in your blocklist.
If a match is found, FrankieOne will block that customer from onboarding pending further review in the portal.
The rules that are used to find a blocklist match are configurable based on your specific business requirements. Speak to customer support to find out more about your blocklist rule matching.
Add to blocklist - trigger
Add to blocklist - modal
Users can add a blocklist entry by selecting the attributes that suits their need. Attributes available are Name, DoB, Phone Number, Email, Full Address, Identity Docs.
Users can optionally add a Blocklist reason (configured per customer) and a comment.
Users can select multiple reasons.
Add to blocklist - loading state
Various toast messages
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Blocklist successfully added - no issues
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Blocklist failed to be added -
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Blocklist entry already exists - System found an existing entry that exactly matches the attributes of the entry being added
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Sorry, something went wrong. Please try again or contact support for help. – All other errors
View and Update Blocklist entry
Blocklist entry view - Attribute
View entry modal for entries created from the Blocklist module.
Blocklist entry view - Attribute (Update modal)
Only applicable for Attribute entries.
If the change is updating attributes (values or types) then the system will mark the original entry as deleted. A new entry will be created on its behalf.
If the change is simply updating reasons, system will not create a new entry
As part of Portal standards, any manual review action will require a comment.
Blocklist entry view - Matched profile
View entry modal for entries created from “Add to blocklist” an existing entity (Entity view > Actions > Add to Blocklist).
Blocklist entry view - Remove from blocklist
Blocklist > View entry > Remove from blocklist
As part of Portal standards, any manual review action will require a comment
Add to blocklist - loading state
Various toast messages
Search Blocklist Entries
Search Blocklist Entries
Users can search on a specific attribute like Name, DoB, Phone Number, Email Full Address, Identity Docs.
Search Blocklist Entries by Name
Search Blocklist Entries by DoB
Search Blocklist Entries by Phone Number
Search Blocklist Entries by Email
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Email address
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Email domain
Search Blocklist Entries by Address
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Manual Address
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Address Search