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Background documentationSet up Address Screening

 

The integration of SAP Fraud Management enables authorized users in change request processing in SAP MDG, central governance to perform the screening of a person or organization by SAP Fraud Management.

Prerequisites

  • The integration of SAP Fraud Management is an optional feature in SAP MDG, central governance. To make use of it SAP Fraud Management 1.1 SP07 or higher has to be installed.

  • The address screening features of SAP Fraud Management have to be enabled as described in the installation and upgrade guides on the SAP Help Portal under http://help.sap.com/fraInformation published on SAP site in the section Enabling Address Screening Methods.

  • Users of the address screening feature in the SAP Fraud Management system need to be assigned to the role SAP_BPCM_SYS_COM Business Partner Master Data Screening: System Communication.

    • You can assign this role to a service user that is specified in the definition of the RFC destination.

    • You can set up the RFC destination to require MDG users to log on to SAP Fraud Management as named users assigned to this role.

  • You have set up an RFC destination of the Connection Type 3 (ABAP Connection) in transaction SM59.

    You can install SAP Fraud Management in the same SAP NetWeaver system as MDG, central governance. Nevertheless the RFC destination is required, in order to log on to the client in which SAP Fraud Management is running.

  • In the Customizing activity under Start of the navigation path Master Data Governance, Central Governance Next navigation step General Settings Next navigation step Data Quality and Search Next navigation step Validations and Enrichments Next navigation step Define Enrichment Spots End of the navigation path the entry ADDRESS_SCREENING is available.

Note Note

The ACCESS_GROUP authorization check for fraud alerts in SAP Fraud Management is supported for MDG, business partner master data screening. If a change request from MDG specifies a value for ACCESS_GROUP, then this value is attached to any alerts created by the change request. Subsequent calls from MDG to change the status of the alert are checked against this value.

If you plan to use access groups to limit the set of alerts to which an MDG approver has access, then you should use the named-user approach to setting up the RFC communications. In this case, your named-users for approvers can have the access group authorizations that each approver requires. An authorization error is returned to MDG as an RFC error with accompanying message.

End of the note.

Activities

  • To activate the address screening for SAP MDG, central governance, run the Customizing activity under Start of the navigation path Master Data Governance, Central Governance Next navigation step General Settings Next navigation step Process Modeling Next navigation step Change Requests Next navigation step Configure Properties of Change Request Step End of the navigation path

    1. Select the change request type and choose Change Request Step.

    2. Select a change request step and choose Enhancements and Checks per Change Request Step.

    3. Set the Relevant indicator for the entry Address Screening.

  • In the client 000 in the Customizing activity under Start of the navigation path Master Data Governance, Central Governance Next navigation step General Settings Next navigation step Process Modeling Next navigation step Workflow Next navigation step Activate Event Type Linkage End of the navigation path the receiver types ACTIVATED_ACS and ROLLED_BACK_ACS are available. These receiver types have to be taken on the corresponding client and the Type Linkage indicator has to be set.

  • To specify an RFC destination for the address screening run the Customizing activity under Start of the navigation path Master Data Governance, Central Governance Next navigation step Master Data Governance for Business Partner Next navigation step SAP Business Partner Screening Next navigation step Specify RFC Destination for SAP Business Partner Screening End of the navigation path

    Use the entry help to select an RFC destination and save your settings.

Result

You have set up the address screening for MDG, central governance.

More Information

For information on SAP Fraud Management in general and on how to install and upgrade it, see the SAP Help Portal under http://help.sap.com/fraInformation published on SAP site.