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Some Query About The Test Scenarios For PEP、EDD、SAN (Doc ID 2947114.1)

Last updated on MAY 10, 2023

Applies to:

Oracle Financial Services Trade-Based Anti Money Laundering Enterprise Edition - Version 8.0.8 and later
Information in this document applies to any platform.

Goal

1. The test case 1 is sending 4 fields through API, where we have Name, Jurisdiction, BusinessDomain, DOB which is creating three cases (1 SAN, 1 PEP, 1 EDD)
2. The test case 2 is sending more fields through API, where we have Name, Jurisdiction, BusinessDomain, country, DOB, CountryofBirth which is creating one case (1 SAN) 

Solution

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Goal
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