Oracle Banking Corporate Lending implements ‘Privacy By Design’ by protecting PII (Personally Identifiable Information) data.
Personally Identifiable Information (PII) is the information that can be used on its own to identify a person. Any information that is used to distinguish one person from another can be a personally identifiable information. It can be any information like name, contact information, demography information, financial information, SSN, Passport number, and so on. Oracle FLEXCUBE allows you to mask, forget or restrict access to personally identifiable information of a user. You can mask or forget the PII based on the maintenance in Mask Maintenance and Forget Customer PII Maintenance screens.
If the data comes under the following categories for an individual user, then it is considered as PII data.
Personal identifiable information captured and processed in OBCL application are listed as below. Privacy and security features are applied on PII information.
Function ID |
Main Menu |
Sub Menu1 |
Sub Menu2 |
Description |
Summary View |
Summary Table |
BKDMASTE |
Brokerage Maintenance |
Master |
Detailed |
Broker Maintainance Detail |
NA |
NA |
LBDINSTR |
Wire/Payment Instructions |
Instructions |
Detailed |
Settlement Instructions Maintenance |
NA |
NA |
LBDNAMNT |
LB Maintenance |
Named Agent Maintenance |
|
Named Agent Maintenance |
|
|
OLDADMIN |
LB Maintenance |
Administrator |
Detailed |
Administrator Maintenance |
|
|
OLDADMNT |
Messaging Maintenance |
Additional Addresses |
Detailed |
Additional Address Maintenance |
|
|
OLDCUENT |
Customer Maintenance |
Contacts |
Detailed |
Customer Entity Details |
|
|
OLDCUSAD |
Customers |
Operations |
Customer Addresses |
Customer Address Maintenance |
|
|
OLDCUSMT |
Customer Maintenance |
Customers |
Detailed |
Customer Maintenance |
|
|
BKSMASTE |
Brokerage Maintenance |
Master |
Summary |
Broker Master Summary |
BKVW_BRMASTER |
BKTMS_BRMASTER |
OLSADMNT |
Messaging Maintenance |
Additional Addresses |
Summary |
Additional Address Summary |
OLVW_OTHER_ADDRESSES |
OLTMS_OTHER_ADDRESSES |
OLSCUSMT |
Customer Maintenance |
Customers |
Summary |
Customer Summary |
SYVW_STTM_CUSTOMER |
SYTMS_STTM_CUSTOMER |
Personal Information Category |
Personal Information Data |
User Name |
Application User |
Personal Information Category |
Personal Information Data |
Customer Name |
Name (For Administrator, Entity, Legal, Party, Short, Customer) |
Customer Contact Information |
E-mail Address Address Fields (For Customer, Parties,) Street Postal/Zip Code Phone Number Fax Number Phone Number Country |
Demography Information |
City State Country Nationality |
Financial Information |
Customer Account Name |
Unique Identifiers |
Social Security Identifier |