My Oracle Support Banner

API Specification For KYC Onboarding (Doc ID 2853584.1)

Last updated on MARCH 10, 2022

Applies to:

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

Goal

Please find the below as follows,

1.Client looking for KYC onboarding document.

2.Is this refer to the Sample Request Json and Sample Response Json sheets?

3.Client has question about 4 following fields which are marked as mandatory fields:
a). Business Domain (FCC_OB_CUST.BUS_DMN_LIST_TX)
-> Need more clarification about this field: What is the purpose of this field? Can you provide us an example? Can we set a default value?

b). Jurisdiction (FCC_OB_CUST.JRSDCN_CD)
-> Need more clarification about this field: What is the purpose of this field? Can you provide us an example? Can we set a default value?

c). Debit Or Credit Identifier (FCC_OB_NTCPTRY_PRFL.DBT_CDT_CD)
-> We understand that this field is mandatory only when transaction information is provided (FCC_OB_NTCPTRY_PRFL), right?

d). Relationship Code (FCC_OB_CUST_RLSHP.RLSHP_CD)
-> We understand that this field is mandatory only when OnboardingCustomerRelatedCustomer is provided, right?

4.Please provide a document where user can  get mandatory and optional fields for sample json?


 

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
References


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