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Oracle Financial Services Customer Screening
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What Oracle Financial Services Customer Screening is
Oracle Financial Services Customer Screening is web-based software for screening customer records and monitoring them over time. It supports politically exposed person (PEP) screening and ongoing monitoring, with batch screening for groups of records. API access is available to connect the product with other systems, and list management is custom. The product is a paid offering, with pricing available on request. It is available through the web, and Oracle’s headquarters are listed in Austin, Texas, USA. Organizations considering the software can assess whether PEP checks, continued customer monitoring, batch processing, API access, and custom list handling suit their screening needs. The available functions center on customer records and configurable list management, while transaction screening falls outside the stated scope.
Who it suits
This product suits organizations seeking web-based PEP screening and ongoing monitoring of customer records. Its batch screening, API access, and custom list management may fit teams handling customer screening workflows.
What it does well
- Supports PEP screening and ongoing monitoring
- Batch screening is available
- API access supports system connections
- List management is custom
What to know first
- Transaction screening is not included
- Pricing is available on request
Verdict
Oracle Financial Services Customer Screening focuses on customer records, with PEP checks, ongoing monitoring, batch processing, and API access. Organizations needing transaction screening should note that it is not included.
Facts from Oracle Financial Services Customer Screening's own pages
- Headquarters
- Austin, Texas, USA · docs.oracle.com, 23 Sept 2026
Where Oracle Financial Services Customer Screening stands on Freedom251
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