5.2.1.14 Deployment Initiation Processing Based on the Implementation Requirement

After installing KYC, the existing customers are risk assessed and processed through KYC for which Deployment Initiation is required. The Deployment Initiation Process helps the financial institution process the risk assessment of an existing customer once as a start-up process and mark them for periodic review based on the customer risk score.

Deployment Initiation Processing can be done in a single slot or executed in multiple slots (for example, the Number of Customers to be processed) to manage the performance due to volume. The prerequisite for triggering the process execution involves correctly setting up the KYC related parameters using the application parameter configuration UI. The multiple slots are to be decided only if the system requirements cannot meet the volume of data.

Note:

Slicing of data is not recommended. If it is required, you can add batch or hierarchy filters.