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Watch List Not Matched In KYC Data (Doc ID 2457725.1)

Last updated on DECEMBER 06, 2018

Applies to:

Oracle Financial Services Know Your Customer - Version 8.0.0 and later
Oracle Financial Services Behavior Detection Platform - Version 8.0 and later
Information in this document applies to any platform.

Symptoms

Customer has exact match on WorldCheck and internal watch List but KYC case does not show High Risk for cases.

Changes

No recent changes in data.

Cause

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In this Document
Symptoms
Changes
Cause
Solution


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