5.2.1.11 Setting up KYC On-Boarding Service

KYC has a feature called Real-Time Account On-Boarding Risk (RAOR). This feature allows you to gather additional information from a customer and calculate the risk score of a customer.

The following parameters in the appln_install_params table are related to the Onboarding Service and must be configured in the KYC UI for executing a real time-service request:

• QUESTIONNAIRE_INFODOM: If the Questionnaire Infodom and the Application Infodom on which the Onboarding Service is deployed are not the same, then the infodom must be changed accordingly.
• QUESTIONNAIRE_URL: Replace the placeholders for <PROTOCOL>, <HOST_NAME>, <PORT> and <OFSAA_DOMAIN> in the v_attribute1_value field with the appropriate values.
• RAOR_URL: Replace the placeholders for <PROTOCOL>, <HOST_NAME>, and <PORT> in the v_attribute1_value field with the appropriate values.
• QUESTIONNAIRE_APP_ID : The value must be OFS_KYC.

Note:

Depending on whether KYC and Enterprise Case Management (ECM) are installed in the same infodom or different infodom and the same machine or a different machine, synonyms for database links must be created. The list of Synonyms for database links is available in an SQL file post-installation. Depending on the setup, the appropriate link must be executed.