Feedback to the OFS BD Framework or Account Opening System

7.3.1 Feedback to the OFS BD Framework or Account Opening System

At the end of each day, risk scores for risk assessments that are auto closed or closed by the compliance officer after investigation are sent to OFS Behavior Detection (BD) Framework and the Account Opening System through Feedback files. Watch List files and Feedback files to the Account Opening System are available after KYC End of Day (EOD) processing is complete. These files must then be scheduled for loading into OFS BD Framework and the Account Opening System. The processing date is the date of KYC EOD Processing. The following files are available:

CBS Feedback (incremental dump as of processing day)
Watch List Entry Feedback (full dump as of processing day)
Customer - Risk Assessment Details (Incremental dump as of processing day for the Account Opening System) The delimiter for the extract file can be defined under the Unified Metadata Data Integrator.