paul
0aeb893c0f
- Added Makefile for orchestrating domain instantiation and management. - Created deploy README for guiding the setup process of the Financial Crime domain. - Introduced domain configuration file for mapping metadata to the deployment template. - Implemented pre-commit hook for validating metadata before commits. - Developed instantiation script to manage the lifecycle of the Financial Crime domain. - Added Salesforce CRM source with associated metadata and transformation files. - Added SAP Fraud Management source with associated metadata and transformation files. - Added Temenos Payment source with associated metadata and transformation files. - Removed obsolete payment event and parties transformation files.
1.8 KiB
1.8 KiB
Salesforce CRM
Salesforce CRM is the customer relationship source for onboarding, profile maintenance, and communication preferences. It contributes party identity, customer profile, and contact data used by KYC and due diligence workflows.
Metadata
id: salesforce-crm
owner: crm.platform@bank.com
steward: data.governance@bank.com
change_model: real-time-cdc
change_events:
- Customer Created
- Customer Updated
- Contact Address Updated
- Customer Preference Updated
update_frequency: real-time
data_quality_tier: 1
status: Production
version: "1.0.0"
Financial Crime Feeds
| Canonical Entity | Transform File | Attributes Contributed | Change Model |
|---|---|---|---|
| Party | table_account | Party Identifier, Party Status | real-time-cdc |
| Person | table_contact | Given Name, Family Name, Date of Birth, PEP Status | real-time-cdc |
| Company | table_account | Legal Name, Registration Identifier | real-time-cdc |
| Customer | table_account | Customer Number, Onboarding Date, Segment | real-time-cdc |
| Contact Address | table_contact_point | Address Purpose, Verification Status, Effective Dates | real-time-cdc |
| Customer Preferences | table_preference | Preferred Contact Channel, Marketing Consent | event-driven |