Exporting KYC Risk Assessments
You can configure the KYCCustomerRAExport batch to export the risk assessment records into a CSV file. This file can be fed to an external CRM or Case Management System for investigation.
The following table provides the list of tasks in the KYCCustomerRAExport batch. These
tasks must be executed in the following order:
Table 19-22 KYCCustomerRAExport Batch Details
| Sequence | Tasks for KYCCustomerRAExport Batch | Jobs for KYCCustomerRAExport Batch | Pipelines for KYCCustomerRAExport Batch |
|---|---|---|---|
| 1 | StartBatch | Not Applicable | Not Applicable |
| 2 | StartDataPipelineBatch | Not Applicable | Not Applicable |
| 3 | CSVUPLOAD | KYC Customer RA Export | KYC Customer RA Export |
| 4 | EndDataPipelineBatch | Not Applicable | Not Applicable |
| 5 | EndBatch | Not Applicable | Not Applicable |
Before running this batch, configure the date field of the Dataset widget of
the KYC Customer RA Export pipeline as required. Valid formats are as follows:
- TRUNC(SYSDATE): Exports Risk Assessments created on the same day. Use this condition if the task is added as part of the KYCDaily or KYCDeploymentInitiation batch.
- 24-NOV-2023': Exports Risk Assessments created on that day. The format is 'DD-MON-YYYY'.
- TRUNC(TO_DATE('2023-11-24','yyyy-mm-dd')): Exports Risk Assessments created on that day. The date is given here and the date format should be in sync.
Note:
- To execute the CSVUPLOAD task along with the KYCDaily or
KYCDeploymentInitiation batch, follow these steps:
- Create a new task in the KYCDaily or KYCDeplomentInitiation batch. (Refer to the CSVUPLOAD task in the pre-shipped KYCCustomerRAExport batch and set all the task parameters and execution URL accordingly.)
- Set this task before the EndDataPipelineBatch task.
- For information about how to download the extracted data in .csv format, see Using Object PAR in the Oracle FCCM Cloud Service Using Rest API Guide.