Transaction Monitoring can assess the KYC Risk of customers by calculating the KYC Risk Score through Oracle's Know Your Customer Cloud Service (KYC CS), or by providing KYC risk values using staging data.
ATTENTION:
Only one configuration method can be used in your implementation. Both methods cannot be deployed together.
By default, Transaction Monitoring is configured to read customer KYC risk information from Oracle KYC CS. Additional configuration is not required. For more information about KYC Pipelines, see Managing KYC Onboarding Pipelines and Managing KYC Batch Pipelines.
To provide customer KYC risk values from staging data, such as from STG_PARTY_MASTER.N_KYC_RISK, you must change the mapping in the ‘Load Customer Data’ pipeline from Direct to Type2.
To change the mapping, follow these steps:
1. Navigate to the Pipeline Designer page.
2. Search for and open the Load Customer Data pipeline.
3. Copy and rename the pipeline, following the steps in Copying Pipelines.
4. In the new pipeline, open the Customer Dimension_1 Persist widget and scroll until you reach the Map panel.
Map Panel.
5. Enter Customer KYC risk in the Search by Target Column search field. The following mapping displays:
Expression NVL( [Stage Party Master.Customer Kyc Risk Number] , ‘ 0 ‘)
Target Column: Customer Kyc Risk Number
Target Entity: Customer Dimension
Option: Direct
6. Click 
to
remove the mapping.
7. Replace the Customer Lookup mapping by selecting Stage Party Master from the drop-down list.
Mapping Options
8. Select Customer Kyc Risk Number from the available list values.
9. In the Customer Dimension mapping, select Customer Kyc Risk Number from the available list of values.
10. Build the expression by following these steps:
a. Click Add Expression 
.
b. Enter NVL in the Condition field and then select an Opening bracket “ ( “.
c. Select the Select Attributes checkbox.
d. Select Stage Party Master from the Dataset drop-down list.
e. Select Customer Kyc Risk Number from the Attribute drop-down list.
f. Select a “ , ” comma and type “ 0 “ in the “Condition” text field, then select a closing bracket “ ) “.
For example:
NVL( [Stage Party Master.Customer Kyc Risk Number] , 0 )
g. Click Save
to
save the new expression.
11. Change the
mapping option from Direct to Type2 in the drop-down
list and click Map 
.
12. Verify the mapping is correct by typing Customer KYC risk in the Search by Target Column search field. The mapping should be displayed as follows:
Expression NVL( [Stage Party Master.Customer Kyc Risk Number] , 0 )
Target Column: Customer Kyc Risk Number
Target Entity: Customer Dimension
Option: Type2
13. Click Save
to
save the Customer Dimension_1 Persist widget.
14. In the Pipeline
Designer page, click Save 
to
save all updates.