Screening of additional attributes of external entities in CS (Doc ID 2801999.1)

Last updated on MAY 16, 2023

Applies to:

Oracle Financial Services Customer Screening - Version 8.0.8.1.0 and later
Information in this document applies to any platform.

In CS real time screening, currently only names and addresses are screened, but customer wants other external entities to be screened.

Steps to reproduce :

Step 1 : Login to CS application

Step 2 : Load CS data to process the data through batch

Step 3 : Check the screening is happening only for name and address

Expected result :

Customer wants other external entities also to be screened.

Actual result :

Names and addresses are only screened as part of current OOB implementation

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In this Document

Symptoms

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