KYC, AML: Reusing Account
(Doc ID 2888372.1)
Last updated on APRIL 24, 2023
Applies to:
Oracle Financial Services Behavior Detection Platform - Version 8.0 and laterInformation in this document applies to any platform.
Goal
Dear Oracle team,
Currently, our Core Banking System is asking for re-using account with conditions:
- Acccount has no transation before.
- Account transfer to new Customer.
- For old Customer, record of account is still exist with Closed status.
Solution
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In this Document
Goal |
Solution |