1.2 Quick Tour of Customer Screening
Overview of the tasks and the order to execute the tasks using the CS Application.
Click the links to read details of each task.
Table 1-1 Quick Tour of Customer Screening
Order | Tasks | Who Does This? | Details and Documentation Reference |
---|---|---|---|
1 | Subscribe to the Application | Tenant Admin | Subscribe to the application. For more information on the subscription process, see Getting Started with Oracle Financial Services Crime and Compliance Management Cloud Service. |
2 | Provision Users | System Admin | Configure Security Management System (SMS) to create users, roles, and implement user authorization and authentication. For more information on provisioning users, see Setup your Cloud Account. |
3 | Manage User Groups, Roles, and Functions | System Admin | Create user groups, create roles, map users to user groups, map user groups to roles, and map roles to functions. For more information on the steps involved, see Identity Management. |
4 | Load Customer Specific Data | Data Admin | Load customer-specific data such as sample staging data, business domain, and jurisdiction data to the application for further processing. For more information, see Data Loading. |
5 | Configure Master Data | CS Admin | Define the master data values. For more information, see Master Data. |
6 | Perform Application Security Mapping | System Admin | Create security attributes that allow or restrict access to users. For more information, see Oracle Financial Services Crime and Compliance Management Cloud Service Application Security. |
7 | Manage Pipelines | CS Admin |
Import the ready-to-use pipelines to the CS application, create a copy of the imported pipelines and save it as a new pipeline. For more information, see Importing Pipelines and Copying Pipelines. Create new pipelines and configure the same as per your requirements. To create pipelines, see Creating Pipelines. |
8 | Create Jobs | CS Admin | Create jobs to define a collection of instructions for executing pipelines against threshold sets. For more information on how to create jobs, see Using Jobs. |
9 | Map Pipeline to Jurisdiction | CS Admin | Map a ready-to-use pipeline or add a new pipeline and map it to one or more jurisdictions. For more information, see Map Pipeline to a Jurisdiction. |
10 | Configure Batches | CS Admin | Define batches specific to CS in the Scheduler Service window. For more information, see Managing Batches section of Pipeline Designer and Scheduler Service. |
11 | Onboard Prospects | CS Admin | Execute the Real-time API. For more information see Rest API for Customer Screening Cloud Service. |
12 | Load Customer and Watch list Data using Batches | CS Admin | Run the FullLoadCustomer and FullLoadCustomerdelta batch in the Schedule window to load data. For more information, see Master Data. |
13 | Configure and run the batches for watchlist screening | CS Admin | Configure and run the batches specific to watchlist screening in the Schedule window to load watchlist data. For more information, see Managing Batches section of Pipeline Designer and Scheduler Service. |
14 | Screen Customer and Watch list Records – Individual and Entity | CS Admin | Screen records against watchlist data. For editing the watchlist data, see Watchlist Management. Alerts are generated based on the matching rules and associated thresholds For more information, see Matching Guide. |
15 | Generate Alert | CS Admin | Select the attribute which generates a re- alert based on the change in the attribute value. For more information, see Alert Decision widget. |
16 | Investigate Cases | Analysts and Investigators | Investigate and monitor cases. For more information, see Investigating Cases. |