7 Managing Customer Screening Pipelines
Customer Screening pipelines allow you to load data and screen entities in batch and real time.
Organizations need to effectively and efficiently screen their customers to
successfully meet anti-bribery, anti-corruption, export control, and other legal
regulations as well as all current anti-money laundering and counter-terrorist financing
legislation. Customer Screening pipelines allow you to load data and screen entities in
batch and real time.
Note:
ATTENTION: Customer Screening pipelines are only available if your firm has implemented Oracle FCCM Customer Screening Cloud Service.