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GurushantappaA Member since 2014 4 posts
Cognizant
Posted: January 17, 2018
Last activity: January 22, 2018
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Interchanging Global KYC Case stages.

We are implementing Global KYC by Interchanging OOTB Global KYC stages.

OOTB stages are given bellow:

Stage 1: Related party, Stage 2: Global due Diligence, Stage 3 KYC Review, Stage 4 Local due Diligence

Our Case stages

Stage 1: Global due Diligence, Stage 2: Related party, Stage 3 KYC Review, Stage 4 Local due Diligence

In our Implementation we are collecting Related parties in Global due Diligence, so we have interchanged the stages.

Question: is it going to impact future upgrade of KYC /CLM Framework , if yes, how it is going to impact,

Note : we are using CLM frame work

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