7.3.2 Renaming and Transferring Feedback Files

When a KYC review for a new account request is complete, KYC informs the Account On-Boarding System about the disposition of the review. At the disposition of a periodic or accelerated KYC review, the KYC application communicates the results of the review to the appropriate banking application used within the financial institution, such as an Account Management application. The parameters required for renaming and transferring feedback files must be configured in the appln_install_params table.

The OFS KYC application is also responsible for sharing Account, Customer, and Watch List feedback to the Oracle Flexcube application at the disposition of the KYC review.

The extract names are incompatible with the OFS BD Framework file naming convention. This utility completes the following activities based on the configurations set for the implementation:

• Moves the files to a different location on the same server.
• Renames the files with the extension defined.
• Maintain a copy of the extract in the history directory with its original name. The utility covers the following extracts in KYC 2.0:
• GenCustDetails_ED<YYYYMMDD>
• GenWLSFeedback_ED<YYYYMMDD>