4 Using Customer Screening Documentation
Provides insight into the workflow of CS and related documents.
Table 4-1 Workflow for CS
Sequence | Document Reference | Description |
---|---|---|
1 | Subscription | Activate Subscription |
2 | User Authentication |
|
3 | Configure Master Data | Configure master data through the data load service, and they are used in the onboarding JSON |
4 | Data Loading | Upload required data files to Object Store |
5 | Mapping Jurisdiction to Pipeline | Map Jurisdiction and Entity Type to Pipeline |
6 | Configure Pipeline |
|
7 | Application Security Mapping |
|
8 | Watch List Management |
|
9 | Configure Case Management |
|
10 | Batch Group Execution |
|
11 | Investigating Cases |
|