4 Using KYC Documentation

This topic describes workflow for KYC.

Table 4-1 Workflow for KYC

Workflow Process	Functionality
Subscription	Activating Subscription
User Authentication	Create users User group and role mapping
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	Map Business Domains Map Jurisdiction
Configure Pipeline	Import Pipelines Create KYC Pipelines Configure Widgets Map Pipeline to Job Map Job to Jurisdiction
Watch List Management	Manage Private Watch List Manage Synonym Words Load Watchlist Data
Risk Assessment	Assess the risk that a customer poses to a bank or Financial Institutions.
Investgating Cases	Analyzing the case Close the case