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Impact on the scenario logic, if instead of IA or XA we start sending PP for ORG and BENE. (Doc ID 2936681.1)

Last updated on MARCH 25, 2023

Applies to:

Oracle Financial Services Crime and Compliance Management Transaction Monitoring Cloud Service - Version NA and later
Information in this document applies to any platform.

Symptoms

For a wire transaction ORG, BENE, SEND and RCV roles are passed but as per CRR need to send party identifier for ORG and BENE as PP - Passport for identification of the customer as Individual or Non Individual.

Impact on the scenario logic, if instead of IA or XA if  PP is provided for ORG and BENE.

Cause

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In this Document
Symptoms
Cause
Solution
References


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