KYC Data Lineage Document

The KYC SaaS data lineage document has been published with data mapping coverage up to the Case Management/evented layer. The document includes table listings and field-level mappings across the following data flows:

  • CSV files to Stage Layer
  • Stage to Business Layer
  • Business to KYC Layer
  • KYC to Case Management Layer

The data lineage document captures the origin, movement, and transformation of data across the FCCM system. It serves as a critical resource for compliance teams to support data governance, impact analysis, troubleshooting, and regulatory audit requirements.

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