7.2 Deployment Initiation Processing
This batch is to be executed only once when the KYC application goes live. All the sections listed under this batch are also part of the Re-review Processing Batch. The batch is split into the following sections:
- Customer Identification for Risk Assessment
- Watch List Screening
- Risk Assessment
- Auto Closure
- Promote to Case
- Customer - Risk Assessment History Population Customers are picked for processing based on the following:
- Jurisdiction : Oracle Financial Services (OFS) clients can process the deployment workflow based on specific jurisdiction.
- Customer Type : OFS clients can also process data based on customer type.
- Length of Relationship : OFS clients can also process data based on the length of the customer‘s relationship which is configurable.
Note:
All the above criteria for processing can be done separately or by combining them. See the KYC_DEPLOYMNT_INIT_WF parameter under the application parameter.