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.