5.2 Case Types under Case Class

The following case types are created for the CS Case Class:

• CS_EDD: Enhanced Due Diligence (EDD)
• CS_PRB: Prohibition (PRB)
• CS_SAN: Sanctions (SAN)
• CS_EE_EDD: Enhanced Due Diligence (EDD) for External Entity Screening
• CS_EE_PEP: Politically Exposed Person (PEP) for External Entity Screening
• CS_EE_PRB: Prohibition (PRB) for External Entity Screening
• CS_EE_SAN: Sanctions (SAN) for External Entity Screening
• CS_PEP: Politically Exposed Person (PEP)
• CS_RT_EDD: Enhanced Due Diligence (EDD) for Real-Time Screening
• CS_RT_PEP: Politically Exposed Person (PEP) for Real-Time Screening
• CS_RT_PRB: Prohibition (PRB) for Real-Time Screening
• CS_RT_SAN: Sanctions (SAN) for Real-Time Screening

For each Case Type, default Entities are mapped. If additional Entities are required, see the Adding Optional Entities to the Case Type section in Oracle Financial Services Enterprise Case Management Admin Guide.