Statements (26)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
banking system component
|
| gptkbp:abbreviation |
gptkb:CIF
|
| gptkbp:contains |
gptkb:museum
transaction history KYC information account details customer personal information |
| gptkbp:enables |
gptkb:legislation
risk assessment customer identification |
| https://www.w3.org/2000/01/rdf-schema#label |
Customer Information File
|
| gptkbp:purpose |
store customer data
|
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering
gptkb:Know_Your_Customer account master file customer master record |
| gptkbp:usedBy |
banks
|
| gptkbp:usedFor |
customer relationship management
fraud detection centralized customer management |
| gptkbp:usedIn |
corporate banking
retail banking digital banking core banking systems |
| gptkbp:bfsParent |
gptkb:CIF
|
| gptkbp:bfsLayer |
7
|