Document Control

Table - Document Control

Revision Number Revision Date Change Log
8.1.2.10.0 August 2025
Updated the following sections:
  • Managing KYC Batches
  • Simulation Capability
8.1.2.9.0 February 2025

Updated the following section:

  • Simulation Capability
8.1.2.8.0 August 2024

Updated the following sections:

  • KYC Onboarding
  • Simulation Capability
  • APPENDIX-C Configuring Steps for CS Delta Updates
8.1.2.7.0 February 2024 Updated the Simulation Capability section.
8.1.2.6.2 December 2023

Introduced the following sections:

  • Simulation Capability
  • Appendix-E Configurations for the Bearer Token
  • Appendix-F Setting theZEPPELIN_INTERPETER_OUTPUT_LIMITin
8.1.2.6.0 October 2023 Updated the Running KYC Batches section.
8.1.2.5.0 June 2023 There are no updates to this guide in this release.
8.1.2.4.0 March 2023 Added sections User Authentication and Performing Assessments on Related Customers.
8.1.2.3.0 December 2022
  • Updated the Mapping a User with a User Group

section with updated user roles.

  • Added Setting the Interested Party Level, Modifying the Risk Scores and Viewing the Risk Categories and APPENDIX-D Switching between EDQ and CS sections.
8.1.2.2.0 September 2022 Added the steps to Add a Parameter/Rule value in Adding Risk Scores for Parameter/Rule Values section.