9 Managing KYC Onboarding Pipelines

Oracle Financial Crime and Compliance Management Know Your Customer Cloud Service uses KYC Onboarding pipelines to assess and evaluate prospects.

ATTENTION:

KYC Onboarding pipelines are only available if your firm has implemented Oracle FCCM Know Your Customer Cloud Service.

Widgets in KYC Onboarding Pipelines

Depending on the pipeline type, specific widgets are available in the widgets pane of the pipeline. The following table describes the widgets available in KYC Onboarding pipelines.

KYC Onboarding Pipeline – Widgets and Descriptions

Widget	Name	Description
	Prospect	Use this widget to view the list of all attributes that are part of real-time KYC API Onboarding request.
	Algorithmic Scoring	Use this widget to understand the type of prospect which is being assessed and the risk category score associated with the prospect.
	Business Check	Use this widget to score for a business check rule associated with the prospect.
	Matching Ruleset	Use this widget to configure watchlist rules for various customer types to be screened against different watchlist types (Sanctions, PEP, EDD).
	Risk Assessment	Use this widget to set the threshold scores for a prospect and related jurisdiction.
	Evaluator Rule	Use this widget to determine the final risk score for each prospect type based on the KYC risk score and business check risk score values.
	Create Case/External Service	Use this widget to configure External Pipeline service for case creation.

Process Flow of Widgets

The widgets must be updated in the following sequence:

KYC Onboarding widgets

After you have updated the widgets, click Save .

NOTE:

You cannot delete a widget from an existing KYC Onboarding pipeline. Create a new pipeline without the widget to ensure your data ingests correctly.