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KYC OB: Pass Alias Name To EDQ For Screening (Doc ID 2866682.1)

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.

Goal

Description:

EDQ considers only Given Name, Family Name and Entity Name for screening currently. Client requirement is to consider "Alias" data field passed in onboarding request and pass it to EDQ for name screening for obtaining matches against Alias Name.

 Need clarification on the following point:
Step 2: Add Alias Name in CS Real Time API
1. Extract the files CSIndividualRequestJSON.json, CSIndividualrequestJsonSchema.json from the realTimeScreening.jar file.
 

Solution

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In this Document
Goal
Solution
References


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