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 20-31 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 LoadKYCChangeLogData Load KYC Change Log Load KYC Change Log
4 LoadKYCCustomerFilter preFilterDemo Load Deployment Initiation KYC Customers
5 LoadKYCCustomerInterestedParties Load KYC Customer Interested Parties Load KYC Customer Interested Parties
6 (optional) Calendar Calendar Calendar
7 (optional) KYCScenarioBasedRiskFactor

Note: This task should be included only when using Transaction Based Risk Factors. Attach the jobs and pipelines based on your business requirements.

  • KYC TM Scenario or Event Closure Based Risk Factors
  • KYC SAR Based Risk Factors
  • KYC CTR Based Risk Factors
  • KYC TM Scenario or Event Closure Based Risk Factors
  • KYC SAR Based Risk Factors
  • KYC CTR Based Risk Factors
8 KYCProcessingAccountData Load KYC Account Processing Data Load KYC Account Processing Data
9 KYCProcessingCustomerData Load KYC Customer Processing Data Load KYC Customer Processing Data
10 (optional) LoadKYCCustomerExtension KYC Customer Extension Load KYC Customer Extension Load
11 (optional) LoadKYCAccountExtension KYC Account Extension Load KYC Account Extension Load
12 (optional) FullLoadKYCCustomerTask KYC Customer Daily Load KYC Customer Daily Load
13 (optional) KYCIndividualBatchScreening KYC Individual Batch Screening KYC Individual Batch Screening
14 (optional) EntityBatchScreening KYC Entity Batch Screening KYC Entity Batch Screening
15 LoadKYCCustomerDataForScoring Load KYC Customer Data For Scoring Load KYC Customer Data For Scoring
16 LoadKYCCustomerMatchesDataForScoring Load KYC Customer Matches Data For Scoring Load KYC Customer Matches Data For Scoring
17 KYCRACreation KYC Batch RA Creation KYC Batch RA Creation
18 LoadKYCCustomerRiskScore Load KYC Customer Risk Score Load KYC Customer Risk Score
19 KYCClearProcessingData KYC Clear Processing Data KYC Clear Processing Data
20 EndDataPipelineBatch Not Applicable Not Applicable
21 EndBatch Not Applicable Not Applicable