2.2.3.2 Implementing the OFS questionnaire in the KYC Onboarding Process

The questionnaire module is an independent service that is available for consumption as a rest-based service. The user interface has been provided for questionnaire configurations and definitions. The onboarding system can request a questionnaire based on the conditions defined through rest calls.

The output of the request is a JavaScript Object Notion (JSON) file, which holds the questionnaire in a predefined format. The onboarding system must understand the JSON structure and capture the corresponding answers in the UI. It needs to send back the answers through rest calls in the defined format.

If the questionnaire needs to be answered by the relationship manager, that is, the employee of the bank, then it can use the OFS questionnaire respondent screen. This is useful as this enables the UI to display and capture the answers. This feature can only be used if the respondent has an Oracle Financial Services Analytical Applications (OFSAA) User ID being created. Depending on the type of respondent (internal employee or prospect) and where the questionnaire must be invoked, one of the above options can be selected.