1.3 How this Guide is Organized

The OFS KYC Administration Guide includes the following chapters:

  • About Oracle Financial Services KYC provides a brief overview of the OFS KYC process and its components.
  • Getting Started explains common elements on the interface, includes instructions on how to configure your system, access KYC, and exit the application.
  • Managing User Administration and Security Configuration covers the required day-to-day operations and maintenance of OFS KYC users, groups, and organizational units.
  • Maintenance Activities and Configuring Setup Parameters (KYC Batch) describe how to configure the KYC application.
  • Integrating with ECM explains the configurations that must be performed in the ECM User Interface (UI).
  • Managing KYC Batches provides information on how to manage the different KYC batches.
  • KYC Onboarding provides information on the different processes involved in KYC Onboarding.
  • Adding Risk Parameters and Rules (KYC Batch) describes how to add risk parameters for algorithm-based assessments, rule-based assessments, and accelerated re-review parameters.
  • Simulation Capability describes how you can tune the configurations for respective jurisdictions, analyze the results of each simulation run including comparison against production data and decide on the right champion model to be deployed back to production.
  • APPENDIX-A KYC Batches provides information on the KYC batches.
  • APPENDIX-B Creating Highlights provides information on how to create highlights for risk assessments.
  • APPENDIX-C Configuring Steps for CS Delta Updates provides information on the configuration steps.
  • APPENDIX-D Switching between EDQ and CS describes the scripts that are to be executed to switch between EDQ (Enterprise Data Quality) and CS (Customer Screening).
  • Appendix-E Configurations for the Bearer Token takes you through the process of generating a token and using it to get the individual or entity JSON, depending on the API request. A token is used to authorize the request.
  • Appendix-F Setting the ZEPPELIN_INTERPETER_OUTPUT_LIMIT in Python Interpreter describes how to directly execute instructions written in a programming or scripting language without requiring them previously to be compiled into a machine language program.