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Continuous Monitoring Of Adhoc Customer Screening Real Time Request (Doc ID 2899935.1)

Last updated on OCTOBER 04, 2022

Applies to:

Oracle Financial Services Customer Screening - Version 8.0.7 and later
Information in this document applies to any platform.

Goal

Continuous Monitoring of Adhoc Customer Screening Real Time Request

Currently the user has an ability to user the Customer Screening Realtime UI and enter the details and scan the name of the individual or entity, but looking for an option to do a continuous monitoring of the scanned individual or entity. For example if the user enters the name as "xxxxxxx" as Given Name and "xxxxxxx" as Family Name and the result is no match, Required an option to continuous monitor the name daily and send a notification if the name is added into any watchlist.
 

Solution

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In this Document
Goal
Solution
References


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