Oracle Financial Services Know Your Customer

Supplement change contains FCCM Enterprise Case Management functionality. This functionality has a restricted use and is to be used only for the following purposes:

• To investigate cases related to KYC product for events derived only from the Oracle FCCM KYC product or through post alert service.
• Any correlation rules can only allow for each individual event singularly being correlated to a case or having events correlate for the same focal entity for a single KYC batch run (a single batch ID).
• Application Users can only be assigned one of two available roles: Level 1 Analyst and Level 1 Supervisor. The permissions associated to these roles cannot be modified.
• Only the applicable workflow can be changed when using the Know Your Customer event disposition case types, the attributes, and entities cannot be changed.
• Any changes to workflows must be made by editing Know Your Customer and onboarding event disposition workflows. No other editing of workflows is allowed.
• RFI functionality cannot be implemented.
• Web Services available for Enterprise Case Management product cannot be used.
• Only existing Application Rules can be used. If an Application Rule needs to be created it can only be of a Decision Rule type. No additional Application rules can be created when developing workflows in Process Modeling Framework barring the only exception if an Application Rule is a Decision Rule Type.