1 Know Your Customer Administration

Use Know Your Customer Administration to define the following parameters:

• Age of Incorporation Configuration
• CIP Verified Status Configuration
• Custom Risk Indicator
• Jurisdiction Pipeline Mapping
• KYC System Parameters
• Length of Relationship Configuration
• Periodic Review Assessment Configuration
• Reasons for Case Creation
• Relationship Type Assessment Mapping
• Risk Category Configuration
• Risk Dimension
• Risk Element Configuration

Note:

The Relationship Type Assessment Mapping must be performed for the assessment mapping and case creation to happen.

To access the administration:

1. In your web browser, enter the application URL to open the Oracle Cloud Account Sign In page.
2. On the sign-in page, enter your username and password to log in to the Oracle Financial Services Crime and Compliance Management Anti Money Laundering Cloud Service home page.

   After you sign in, the Applications, Application Administration, and Business Processes tiles are displayed.

3. Select Application Administration. The Application Administration page is displayed.
4. Select Know Your Customer Administration. The Know Your Customer Administration page is displayed.

You can either add a new configuration or edit an existing configuration. There are two ways to add configurations:

1. To add a record, click Add and save the record. The new record appears on the UI grid.
   The bottom of the screen displays the read-only configured Master Data values if available. You can click the First, Previous, Next, and Last icons to navigate through the records. You can click the Records Per Page text-box and enter the number of records to display.
2. To edit a record, select the record, click Edit , and then save the record.

   Note:

   The Parameter name values are consumed by other screens like KYC Risk Assessment and KYC Case Type, and they do not remain the same as given during the configuration or batch execution or assessment creation or case creation. However, the Parameter values are updated as they are updated on the Know Your Customer Administration page. You will see the updated values as of date.
3. Export the configured data from a specific environment, add values in the applicable columns, or add a new row and provide values in the applicable columns. Upload the file to another environment. You cannot change the structure of the file.