Yes, list management is of course controlled by the supervisory authorities:
At the level of the perimeter used,
Update frequency,
Timeframe for re-screening new relationships (EER) and customer portfolio.
In addition to the search engine, the entire compliance system is audited by the regulators. This must be fully aligned with the company's "theoretical" compliance policy, hence the need for a flexible, customizable tool... But above all, precise and complete traceability and explicability.