6.5 Financial Services Know Your Customer

This topic lists the changes that have been made to this guide in each release.

Table 6-5 Behavior Detection – KYC

Application Name	Menu Name
Behavior Detection – KYC	KYC Assessments
	Onboarding KYC Assessments
	User Security Administration
	User Security Attributes Upload
	Excel-Entity Mappings
	Excel Upload
	Security Attribute Administration
	Manage KYC Configuration
	Manage KYC Installation Parameters
	Manage KYC Application Parameters
	KYC Reference Data Upload
	Manage KYC OB Configuration
	Rule Based Assessment
	Algorithm Based Assessment
	Risk Score Definition
	Configure Service Parameters
	Configure Common Gateway Service Parameters
	Map Evaluation for Real Time
	Configure Source to Destination Code Mapping
	Relationship Type Definition
	KYC Risk Assessment Configuration
	Rule Based Risk Assessment
	Algorithm Based Risk Assessment
	Accelerated Rules
	Risk Assessment Category
	Real Time Account On-boarding Risk Assessment
	Account Customer Role
	Risk Score for Parameter/Rule Value
	Association of Rule/Risk Parameter to Evaluation
	Reports
	Case Management Configuration
	Case Assigner Editor
	Manage Common Parameters
	Configuration of Web Service
	Questionnaire
	Questionnaire Library
	Questions Library
	Common Tasks
	Unified Metadata Manager
	Data Model Maintenance
	Data Integrator Framework
	Warehouse Designer
	Data Sources
	Data Mapping
	Post Load Changes
	Data Entry Forms and Queries
	Bulk Upload
	Excel Upload (Atomic)
	Config Schema Upload
	Business Metadata Management
	Alias
	Derived Entity
	Dataset
	Measure
	Hierarchy Maintenance
	Business Processor
	Map Maintenance
	Build Hierarchy
	Rule Run Framework
	Run
	Rule
	Process
	Manage Run Execution
	Operations
Batch Maintenance
Batch Execution
Batch Scheduler
Batch Monitor
Batch Cancellation
View Log
Processing Report
Financial Services Inline Processing Engine
Inline Processing
Inline Processing Reports
Processing Modelling Framework
Process Modeler
Process Monitor

For more information on Forms Frameworks Common Control Keystrokes, see the Forms Framework Search and List section in Forms Framework Common Controls.