KYCToCaseManagement Batch Details

The DM Utility job KYCToCaseManagement moves KYC Event and Business data to Case Management tables.

Note:

An ECMProcess must follow only one KYCProcess.
The following table provides the tasks that are configured for the KYCToCaseManagement batch. These tasks must be executed in the following order:

Table 19-10 KYCToCaseManagement Batch Details

Sequence Tasks for KYCToCaseManagements Batch Jobs for KYCToCaseManagement Batch Pipelines for KYCToCaseManagement Batch
1 ECMStartBatch Not Applicable Not Applicable
2 PipelineStart Not Applicable Not Applicable
3 LoadKYCEventData2CaseManagement Load KYC Event Data to Case Management Load KYC Event Data to Case Management
4 LoadKYCEventedCustomerData2CaseManagement Load KYC Evented Customer Data to Case Management Load KYC Evented Customer Data to Case Management
5 LoadKYCEventedAccountData2CaseManagement Load Evented KYC Account Data to Case Management Load Evented KYC Account Data to Case Management
6 EVCORR

Note:

For more information, see Defining Correlation Scoring Rules.
Not Applicable Not Applicable
7 SCORING

Note:

For more information, see Managing Scoring Pipelines.
KYC Case Scoring KYC Case Scoring
8 CASEGEN Not Applicable Not Applicable
9 CASELOAD Load Case Data Load Case Data
10 PRECSUPDT Not Applicable Not Applicable
11 UpdateCaseDtlsToKYC Populate Case Details to KYC Populate Case Details to KYC
12 PipelineEnd Not Applicable Not Applicable
13 ECMEndBatch Not Applicable Not Applicable