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FCIS:Identification Details Related Issue During SWIFT Account Opening (Doc ID 2797372.1)

Last updated on AUGUST 08, 2021

Applies to:

Oracle FLEXCUBE Investor Servicing - Version and later
Information in this document applies to any platform.


On : version, Implementation Support

On uploading AOI message with an existing identification number but with different identification type, system fails to process the message. But the same scenario is possible when an account is created through screen. Both screen and SWIFT should behave in similar way.System should ideally check for the Identification Number, Identification Type and Place of Issue together to get a unique Identification.


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