Defining applicability conditions
The KYC engine relies upon the applicability conditions to determine if the KYC type is applicable to a given case. The KYC type is applied to a case only when the corresponding applicability conditions are satisfied. Applicability conditions for a KYC Type can be configured in two ways, as described below.
Until 8.6 version, the standard applicability condition configuration mode was the only mode that was available. With 8.6 version, the applicability matrix is introduced, and this is now the mechanism used by default.
- Standard applicability conditions
- Applicability matrix
- Upgrading standard applicability conditions from 8.5 or earlier versions
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