1 Overview

This topic provides step-by-step procedure to migrate Oracle Watchlist Screening (OWS) to Customer Screening (CS).

The existing Oracle Watchlist Screening (OWS) customer data must be migrated to Oracle Financial Services Customer Screening (OFS CS) cloud application.

The OWS User Application provides Watchlist Management for a number of free and commercial watchlists and has default matching rules for Entity and Individual Sanctions and Politically Exposed Persons (PEPs) and for Country Prohibitions. For more information on OWS, see Oracle Watchlist Screening Implementation Guide.

Oracle clients using OWS must migrate the cases from OWS to OFS CS cloud while the OWS-related components and processes continue. Migrating the data from the OWS to CS provides continued functionality to the existing OWS clients without any data loss.

Following customer data are migrated from OWS to CS during the migration process:
  • Closed cases
  • Alerts
  • Watchlist data associated with Case or Alert
  • Customer data associated with Case or Alert
  • Comments and audit history
The following data are not migrated from OWS to CS during the migration process:
  • The OWS Workflow is not migrated
  • The EDQ rules are not migrated

Note:

  • Migrating the cases from OWS to OFS CS is a one-time activity
  • EDQ version 12.2.1.4.0 must be installed