20.3 OKYC Application Process

This section describes the process for the KYC application.

The following processes are used for this:
  1. Start Batch
  2. Load Data from KYC to ECM
  3. Correlation
  4. Scoring
  5. Promote to Case
  6. Create Case
  7. Update Case ID
  8. End Batch
Perform these steps:
  1. Login as ECM ADMIN.
  2. Before executing the "Oracle KYC Event Processing" batch, add the Data Transformation task "BD_POPULATE_ENTITY_RELATION" in the "Oracle KYC Event Processing" batch after the "Third Party Generate Cases" task and save.

    Note:

    Refer to the Adding Transformation Rule section.

Start Batch

ECM Start E2E Batch for KYC process is used to start the batch execution to move the data from OKYC to ECM.

Load Data from KYC to ECM

Load_From_OKYC_To_CA process loads OKYC data from the Landing area to the Consolidation area. This has the following four sub-processes:
  • Loading Oracle KYC Events: loads the KYC events to Consolidation area
  • Entity Surrogate Key Generation For Oracle KYC: This should be executed after Loading Oracle KYC Events sub-process
  • Evented Data Load for KYC
  • Business Data Load for KYC

Correlation

The DT_CORRELATION is used to perform a correlation on loaded KYC events.

Scoring

Scoring_OKYC is used to perform the scoring of OKYC events. This has the Pre-Case Scoring For Oracle KYC sub-process.

Promote to Case

Promote_To_Case_Decision_OKYC is used to decide if an OKYC correlation can be promoted to a case. This is based on the defined threshold limit and has the POPULATE_P2C_FL_OKYC sub-process.

Create Case

Create_Case is used to create a case if an OKYC event is promoted to the case. Following is the list of Promote_To_Case T2Ts:
  • f_generatecaseid
  • f_insertcases
  • Promote_To_Case T2Ts
  • CASE_COMPLETION_FLAG

Update Case ID

UPD_CaseId_To_OKYC is used for updating the Case IDs to OKYC.

End Batch

ECM_End_E2E_Batch_For_KYC is used for ending the batch execution for KYC.