4 Using KYC Documentation
This topic describes workflow for KYC.
Table 4-1 Workflow for KYC
Workflow Process | Functionality |
---|---|
Subscription | Activating Subscription |
User Authentication |
|
Configure Master Data | Configure master data through the data load service. This data is also used in the onboarding JSON. |
Dimension Data | Configuring KYC specific dimension data |
Mapping Jurisdiction to Pipeline | Map Jurisdiction and Entity Type to Pipeline |
Application Security Mapping |
|
Configure Pipeline |
|
Watch List Management |
|
Risk Assessment | Assess the risk that a customer poses to a bank or Financial Institutions. |
Investgating Cases |
|