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Oracle Financial Services Know Your Customer Risk Assessment Guide Release 8.0.8.0.0 October 2019 F2432101OFS Know Your Customer Risk Assessment Guide Copyright 2020 Oracle and/or its affiliates.
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Oracle Financial Services Know Your Customer (KYC) is a comprehensive customer due diligence solution that helps financial institutions verify the identity of their customers and assess the risk associated with them.
Financial institutions such as banks, insurance companies, and other regulated entities are required to file Oracle Financial Services KYC.
To fill out Oracle Financial Services KYC, institutions need to collect customer information, verify their identity, and assess the risk associated with them using the platform's features.
The purpose of Oracle Financial Services KYC is to help financial institutions comply with regulations, mitigate risk, and prevent financial crimes such as money laundering and terrorist financing.
The information reported on Oracle Financial Services KYC includes customer identity information, risk assessment, transaction monitoring, and any suspicious activities.
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