2.2.3.3 Usage of the Questionnaire Answers in the KYC Onboarding Process

As a part of the OFS KYC onboarding service, the API used has placeholders to capture the questionnaire request ID for an application that was invoked during data gathering as a part of their application process. OFS KYC then uses the questionnaire request ID to retrieve the questions and corresponding answers. The KYC onboarding service and the questionnaire module are integrated.

Currently, KYC uses information from the questionnaire to display them for investigation purposes. This is shown on the KYC onboarding risk assessment and the KYC onboarding case screens.