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KYC 807 - Customers Without Account Not Picked for KYC assessment (Doc ID 2738737.1)

Last updated on DECEMBER 23, 2020

Applies to:

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

Symptoms

Enhancement request on KYC DI batch, to risk assess the customer without taking consideration of account relation.
for example RMA exchange for SWIFT

Cause

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In this Document
Symptoms
Cause
Solution


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