Pre-configured KYC Batch Pipelines
FCCM KYC Cloud Service uses a set of pre-configured batch pipelines.
The application comes with the following ready-to-use KYC Batch pipelines:
- KYC Account Extension Load
- KYC Batch RA Creation
- KYC CTR Based Risk Factors
- KYC Case Scoring
- KYC Clear Processing Data
- KYC Customer Daily Load
- KYC Customer Extension Load
- KYC Customer Full Load
- KYC Customer RA Export
- KYC Customer Slicing Update
- KYC Entity Batch Screening
- KYC Individual Batch Screening
- KYC SAR Based Risk Factors
- KYC TM Scenario Or Event Closure Based Risk Factors
- KYC Transaction Based Risk Factors
- Load Daily KYC Customers
- Load Deployment Initiation KYC Customers
- Load Evented KYC Account Data to Case Management
- Load External System Feedback To KYC
- Load KYC Change Log
- Load KYC Customer Account Data
- Load KYC Customer Data For Scoring
- Load KYC Customer Interested Parties
- Load KYC Customer Matches Data For Scoring
- Load KYC Customer Processing Data
- Load KYC Customer Risk Score
- Load KYC Event Data to Case Management
- Load KYC Evented Customer Data to Case Management
- Populate Case Details to KYC
- Derive Risk Priority
- Prospect Risk Assessment Export
- Customer Risk Assessment Export
- Purge Know Your Customer Data
Note:
- The KYC TM Scenario or Event Closure Based Risk Factors pipeline can be used only in implementations provisioned along iHUB. In this pipeline, scenario names can be configured based on your business requirements.
- The KYC SAR Based Risk Factors and KYC CTR Based Risk Factors pipelines can be used only in implementations provisioned with CRR.
Note:
Pipelines may be updated in subsequent releases. In order to ensure that you are using the latest version, refresh copied pipelines as recommended in the Release Notes.