1.3 Where to Find More Information

For more information about OFS 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
• API Data Elements 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.