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Multi-column reference lists

Reference lists used in rules now support multiple columns on a single master list. Instead of maintaining several near-duplicate lists (one per indicator), maintain one master list with a column for each membership indicator and pick the column to evaluate at the rule level.

Key enhancements include:

  • A single master list with multiple membership-indicator columns (e.g. EEA Country, FATF Increased Monitoring, EU AML High-Risk Third Country on one country list)
  • A new Column selector in the rule builder when using in reference list / not in reference list — leave empty to match the full value set
  • Case-insensitive membership values — 1, Y, Yes, True, On count as members; empty, 0, N, No, False, Off do not
  • Automatic rule updates for live rules when the underlying list is republished including audit logs.
  • Publish-time validation that flags rules whose selected column has been removed from the latest list version, with the change recorded in the rule activity tab

These updates reduce duplicative reference-list maintenance, improve change management across rules, and keep rule behaviour transparent when the underlying data evolves.

User Guide Reference: TM User Guide > Rules Manager