Acronyms and Abbreviations
The list of the acronyms and abbreviations that are used in this guide are as follows:
Table - Acronyms and Abbreviations
| Abbreviation | Description |
|---|---|
| OBRH | Oracle Banking Routing Hub |
| OBRLS | Oracle Banking Retail Loans Servicing |
| BRD | Business Requirement Document |
| TDD | Technical design document |
| PII | Personal Identification Information |
| MIS Details | Management Information System Details |
| KYC | Know Your Customer |
| ISD Code | International Subscriber Dialing code |
| Email Id | Electronic mail address |
| TIN | Tax Identification Number |
| SSN | Social Security Number |
| CIF | Customer Information File |
| FCUBS | FLEXCUBE Universal Banking |
| E-Sign | Electronic Signature |
| PEP | Politically Exposed Person |
| FIDM | Financial Institution Data Match |
| AML | Anti–Money Laundering |
| FATCH | Foreign Account Tax Compliance Act |
| SDN | Specially Designated Nationals |
| CIBIL Score | Credit Information Bureau (India) Limited score |
| TIN | Tax Identification Number |
| FATCA | Foreign Account Tax Compliance Act |
| DOB | Date of Birth |
| OFAC | Office of Foreign Assets Control |
Parent topic: Preface