9 Configuring KYC Risk

Transaction Monitoring can assess the KYC Risk of customers by calculating the KYC Risk Score through Oracle's Know Your Customer Cloud Service (KYC CS), or by providing KYC risk values using staging data.

Note:

Only one configuration method can be used in your implementation. Both methods cannot be deployed together.

By default, Transaction Monitoring is configured to read customer KYC risk information from Oracle KYC CS. Additional configuration is not required. For more information about KYC Pipelines, see Managing KYC Onboarding Pipelines and Managing KYC Batch Pipelines.

To provide customer KYC risk values from staging data, such as from STG_PARTY_MASTER.N_KYC_RISK, you must change the mapping in the ‘Load Customer Data’ pipeline from Direct to Type2. For steps on how to change the mapping, see Changing KYC Risk to Staging Data.