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## Acronyms and Abbreviations

The list of the acronyms and abbreviations that are used in this guide are as follows:

Table - Acronyms and Abbreviations

Abbreviation | Description
--- | ---
OBRH | Oracle Banking Routing Hub
OBRLS | Oracle Banking Retail Loans Servicing
BRD | Business Requirement Document
TDD | Technical design document
PII | Personal Identification Information
MIS Details | Management Information System Details
KYC | Know Your Customer
ISD Code | International Subscriber Dialing code
Email ID | Electronic mail address
TIN | Tax Identification Number
SSN | Social Security Number
CIF | Customer Information File
FCUBS | FLEXCUBE Universal Banking
E-Sign | Electronic Signature
PEP | Politically Exposed Person
FIDM | Financial Institution Data Match
AML | Anti–Money Laundering
FATCH | Foreign Account Tax Compliance Act
SDN | Specially Designated Nationals
CIBIL Score | Credit Information Bureau (India) Limited score
TIN | Tax Identification Number
FATCA | Foreign Account Tax Compliance Act
DOB | Date of Birth
OFAC | Office of Foreign Assets Control
LOC | Line of Credit
AI | Artificial Intelligence
Reg Z | Regulation Z
APR | Annual Percentage Rate
UCC | Uniform Commercial Code
RP | Relationship Pricing

Parent topic: Preface