My Oracle Support Banner

Clarifications Regarding KYC Risk Category for 8.0.8 version (Doc ID 2852954.1)

Last updated on MARCH 08, 2022

Applies to:

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

Goal

1.Question is regarding the Risk category clarifications on Onboarding kyc Batch workflow. What will be the risk category for a customer if the score is on the border, i.e., when the score is like

0 to 50 - Low
50 to 75 - Medium
75 to 100 - High

 

 

2.what will be the risk category if the score is between 49 to 50 OR 74 to 75., for example: 49.5(For decimal scores)


 

Solution

To view full details, sign in with your My Oracle Support account.

Don't have a My Oracle Support account? Click to get started!


In this Document
Goal
Solution


My Oracle Support provides customers with access to over a million knowledge articles and a vibrant support community of peers and Oracle experts.