KYCDaily Batch Details
The KYCDaily batch performs KYC for customers and the customers who are to be further investigated are decided.
Note:
You can run the KYCDaily batch in the following ways:- Using Multiple Data Origins in sequential batch runs.
- Using a Single Data Origin with Multiple Jurisdictions in a single batch.
These tasks must be executed in the following order:
Table 19-19 KYCDaily Batch Details
Sequence | Tasks for KYCDaily Batch | Jobs for KYCDaily Batch | Pipelines for KYCDaily Batch |
---|---|---|---|
1 | StartBatch | Not Applicable | Not Applicable |
2 | StartDataPipelineServiceBatch | Not Applicable | Not Applicable |
3 | KYCClearProcessingData | KYC Clear Processing Data | KYC Clear Processing Data |
4 | LoadKYCChangeLogData | Load KYC Change Log | Load KYC Change Log |
5 | LoadKYCCustomerFilter | preFilterDemo | Load Deployment Initiation KYC Customers |
6 | LoadKYCCustomerInterestedParties | Load KYC Customer Interested Parties | Load KYC Customer Interested Parties |
7 | Calendar | Calendar | Calendar |
8 | KYCScenarioBasedRiskFactor | KYC Transaction Based Risk Factors | KYC Transaction Based Risk Factors |
9 | KYCProcessingAccountData | Load KYC Account Processing Data | Load KYC Account Processing Data |
10 | KYCProcessingCustomerData | Load KYC Customer Processing Data | Load KYC Customer Processing Data |
11 | FullLoadKYCCustomerTask | Load KYC Daily Customer to ES | Load KYC Daily Customer to ES |
12 | KYCIndividualBatchScreening | KYC Individual Batch Screening | KYC Individual Batch Screening |
13 | EntityBatchScreening | KYC Customer Daily Load | KYC Customer Daily Load |
14 | LoadKYCCustomerDataForScoring | Load KYC Customer Data For Scoring | Load KYC Customer Data For Scoring |
15 | LoadKYCCustomerMatchesDataForScoring | Load KYC Customer Matches Data For Scoring | Load KYC Customer Matches Data For Scoring |
16 | KYCRACreation | KYC Batch RA Creation | KYC Batch RA Creation |
17 | LoadKYCCustomerRiskScore | Load KYC Customer Risk Score | Load KYC Customer Risk Score |
18 | EndDataPipelineBatch | Not Applicable | Not Applicable |
19 | EndBatch | Not Applicable | Not Applicable |