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Add STR/SAR Flag In KYC Parameters (Doc ID 3001821.1)

Last updated on FEBRUARY 07, 2024

Applies to:

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

Goal

Enhancement request  to add a new parameter in KYC for Risk scoring namely "SAR/STR Flag". Currently this parameter is not available in the application.

It has to be added in both Onboarding API and EOD batch processing
 

Solution

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In this Document
Goal
Solution
References


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