1.4 Where to Find More Information

For more information about OFS KYC, see the following KYC application documents, which can be found on the Oracle Help Center page:

• KYC Administration Guide: This guide provides comprehensive instructions for proper system administration and the daily operations and maintenance of the KYC system. It also details how to configure the risk scores, weights, and rule values using the User Interface.
• Data Interface Specification (DIS) Guide: This guide identifies the super-set of data that OFS client supplies for data ingestion. Find this guide on the My Oracle Support page.
• Data Model Reference (DMR) Guide: This guide explains to Business Analysts, Information Technology (IT) Support Staff, OFS Professional Services and Development Teams, and other users of the Oracle client who use the system for customer risk analysis. Find this guide on the My Oracle Support page.
• Service Guide: This guide provides information on the Onboarding service according to the Onboarding regulations of KYC.
• API Data Elements Guide: This guide provides information on the API elements used in the Onboarding service of KYC.
• Utilities Guide: This guide includes information on the utilities used in the Onboarding service of KYC.
• ECM User Guide: This guide explains to business users how to access a risk assessment promoted to a case and disposition of the case. Find this guide on the OHC page.

For additional information about how OFS solves real business problems, see our website on Oracle for Financial Services home page .