• Excel files have a limit of 65,536 lines. Therefore, when there are a large number of partners to be screened, divide them into batches of less than 65,500.

• It is recommended that you do an initial test with a small number of partners. This enables you to configure compliance parameters to reduce the number of false positives. For example, you may need to switch off the name subset check.

• A typical DPL check can take between one and three seconds. Where possible, use a machine with a minimum of 3GB of RAM and 3GHZ processor speed to perform the data scrub for a large number of partners.

• There is no facility to provide for delta content updates. Each time the DPL engine runs, it scans the full DPL database for matches.