1 About This Guide

This document provides details of each data element, which is a part of the Oracle Financial Services Know Your Customer (OFS KYC) Onboarding service. It only covers the date element attributes like data type, length, usage, default or allowed values.

The OFS KYC Onboarding service is a Rest Based Service, which has to be consumed by the onboarding systems. The onboarding system has to provide us with the required input and consume the output provided by this service.

Audience

This document is intended for all those users who want to understand the Application Programming Interface (API) data elements of the OFS KYC onboarding service so that they can integrate with our service from their onboarding systems.

This guide assumes that the audience has technical and functional expertise in using and working with Rest-based service and its Application Programming Interface (APIs). This document does not talk about Rest based concepts.

Documentation Accessibility

For information about Oracle's commitment to accessibility, visit the Oracle Accessibility Program website at http://www.oracle.com/pls/topic/lookup?ctx=acc&id=docacc.

Access to Oracle Support

Oracle customers that have purchased support have access to electronic support through My Oracle Support. For information, visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=info or visit http://www.oracle.com/pls/topic/lookup?ctx=acc&id=trs if you are hearing impaired.

Related Resources

For more information about Oracle Financial Services KYC, see the following documents:
  • Know Your Customer Administration Guide
  • Know Your Customer Risk Assessment Guide
  • Data Interface Specification (DIS) Guide
  • Data Model Reference (DMR) Guide
  • Service Guide
  • Utilities Guide
  • Enterprise Case Management User Guide
These documents can be found at the following link:Financial Crime and Compliance Management Behavior Detection Application Pack.

To find additional information about how OFS solves real business problems, see our website at Financial Services Home Page.

Conventions

The following text conventions are used in this document.

Convention Meaning

boldface

Boldface type indicates graphical user interface elements associated with an action, or terms defined in text or the glossary.

italic

Italic type indicates book titles, emphasis, or placeholder variables for which you supply particular values.

monospace

Monospace type indicates commands within a paragraph, URLs, code in examples, text that appears on the screen, or text that you enter.