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KYC Cases Generated For Low Risk Customers (Doc ID 2726640.1)

Last updated on NOVEMBER 10, 2020

Applies to:

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


At customer, after the assessment of customers using the KYC Module, KYC Cases are generated on ECM Module for customers with low and medium risk (Risk Score < 70 ).


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