7.4 Regular Processing

The Default Account Review workflow is triggered upon request from the following external account opening system:

Topics:

• Prefilter Rules
• Risk Assessment Initiation
• Closure Updates
• Promote to Case

OFS KYC requires an online batch interface to facilitate Watch List Scanning and successful execution of the default review.

The Account Opening Review is executed at the end of the day and the results are computed. There are two ways to execute the batch for Account Opening:

• Regular Processing on daily basis (Combined batch with Re-review)
• Weekly Processing on weekly basis (Combined batch with Re-review)