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 19-21 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 | LoadKYCCustomerExtension | KYC Customer Extension Load | KYC Customer Extension Load |
| 12 | LoadKYCAccountExtension | KYC Account Extension Load | KYC Account Extension Load |
| 13 | FullLoadKYCCustomerTask | KYC Customer Daily Load | KYC Customer Daily Load |
| 14 | KYCIndividualBatchScreening | KYC Individual Batch Screening | KYC Individual Batch Screening |
| 15 | EntityBatchScreening | KYC Entity Batch Screening | KYC Entity Batch Screening |
| 16 | LoadKYCCustomerDataForScoring | Load KYC Customer Data For Scoring | Load KYC Customer Data For Scoring |
| 17 | LoadKYCCustomerMatchesDataForScoring | Load KYC Customer Matches Data For Scoring | Load KYC Customer Matches Data For Scoring |
| 18 | KYCRACreation | KYC Batch RA Creation | KYC Batch RA Creation |
| 19 | LoadKYCCustomerRiskScore | Load KYC Customer Risk Score | Load KYC Customer Risk Score |
| 20 | EndDataPipelineBatch | Not Applicable | Not Applicable |
| 21 | EndBatch | Not Applicable | Not Applicable |