KYCDaily Batch Details

The KYCDaily batch performs KYC for customers and the customers who are to be further investigated are decided.

Note:

You can run the KYCDaily batch in the following ways:

• Using Multiple Data Origins in sequential batch runs.
• Using a Single Data Origin with Multiple Jurisdictions in a single batch.

These tasks must be executed in the following order:

Table 19-19 KYCDaily Batch Details

Sequence	Tasks for KYCDaily Batch	Jobs for KYCDaily Batch	Pipelines for KYCDaily Batch
1	StartBatch	Not Applicable	Not Applicable
2	StartDataPipelineServiceBatch	Not Applicable	Not Applicable
3	KYCClearProcessingData	KYC Clear Processing Data	KYC Clear Processing Data
4	LoadKYCChangeLogData	Load KYC Change Log	Load KYC Change Log
5	LoadKYCCustomerFilter	preFilterDemo	Load Deployment Initiation KYC Customers
6	LoadKYCCustomerInterestedParties	Load KYC Customer Interested Parties	Load KYC Customer Interested Parties
7	Calendar	Calendar	Calendar
8	KYCScenarioBasedRiskFactor	KYC Transaction Based Risk Factors	KYC Transaction Based Risk Factors
9	KYCProcessingAccountData	Load KYC Account Processing Data	Load KYC Account Processing Data
10	KYCProcessingCustomerData	Load KYC Customer Processing Data	Load KYC Customer Processing Data
11	FullLoadKYCCustomerTask	Load KYC Daily Customer to ES	Load KYC Daily Customer to ES
12	KYCIndividualBatchScreening	KYC Individual Batch Screening	KYC Individual Batch Screening
13	EntityBatchScreening	KYC Customer Daily Load	KYC Customer Daily Load
14	LoadKYCCustomerDataForScoring	Load KYC Customer Data For Scoring	Load KYC Customer Data For Scoring
15	LoadKYCCustomerMatchesDataForScoring	Load KYC Customer Matches Data For Scoring	Load KYC Customer Matches Data For Scoring
16	KYCRACreation	KYC Batch RA Creation	KYC Batch RA Creation
17	LoadKYCCustomerRiskScore	Load KYC Customer Risk Score	Load KYC Customer Risk Score
18	EndDataPipelineBatch	Not Applicable	Not Applicable
19	EndBatch	Not Applicable	Not Applicable