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Clarification KYC: Add New Code To Rule Based Algorithm Issue (Doc ID 2846669.1)

Last updated on JUNE 27, 2023

Applies to:

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



KYC: add new code to Rule based Algorithm issue

How to differentiate between rule based and algorithm based in the dim_ tables if both have score 100
also the digits count of the product ID is bigger than the Varchar of the filed
Need clarification on below two points:

1- the varchar of the industry code is less than other tables, so we are not able to add new codes, need to know the possibility of altering the table and the DB Tables dependency

select * from dim_industry; --- V_INDUSTRY_CODE 5 varchar
select * from dim_occupation; ---V_OCCUPATION_CODE 20 varchar
select * from dim_account_type; --- V_ACCT_TYPE_CODE 20 varchar

2- we have tow products with score 100 one of them is classified under rule based and other algorithm based, so how we can differentiate between them on DB or configuration level.

EX: occupation code

Ruel Based --> code 10003 , risk score 100
Algorithm Based -->0005 Code , Risk score 100



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