A APPENDIX-A: KYC Batches

This appendix covers the Know Your Customer (KYC) Batch and the tasks within the batches.

Topics:

• Regular Processing
• 1deployment-initiation-processing1.html#GUID-B0400ABE-51AF-41F1-BC49-450F45450751
• 1end-day-processing1.html#GUID-6CEA7030-3409-4D06-84B3-5F9C54245EE5

Note:

If you also have Enterprise Case Management (ECM) installed, ensure that you execute the ECM batches after running the KYC batches. This is necessary because if you do not execute the ECM batches, no assessments appear on the screen.

KYC uses watch lists only for name matching. As a part of the KYC process, if you do not want to run the watch list tasks for primary customers and their interested parties, then you must unmap the watch list tasks.