3.4.10 Customer Details and Corresponding Watchlist Details

Provides details of the Customer details associated with the selected event in the following components.

Figure 3-27 Customer Details


Description of Figure 3-27 follows
Description of "Figure 3-27 Customer Details"

The details that are displayed in this section depend on the type of Customer data that is found. The Subsequent fields are displayed in the Customer Details UI:

  • Customer Id
  • Date of Incorporation
  • Customer Type
  • Full Name
  • Alias Name
  • Country
  • Tax ID
  • Customer Status
  • Taxation Country
  • Gender

    Note:

    You can accommodate a maximum of 12 fields in the Customer Details main page UI.
You can compare the Customer Details with the Watchlist Details. Click View Full Comparison at the bottom right corner of the section for the complete list of fields. The View Full Comparison window appears, and the matches are highlighted in yellow color.

Note:

Relationship category values will be separated by <> sign only for newly scanned records.

You can add extra fields for comparison in the Alert Details page and configure the fields to display in the Customer Details main page UI. For more information on adding additional Fields in the Customer Details section, see OFS Customer Screening Administrator Guide.