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Siron™ KYC Technical Certification Training

November 17, 18, 24, 25, December 1

Siron™ KYC Technical Certification Training


Product Training

Date: November 17, 2020 - December 1, 2020

Training Dates: November 17, 18, 24, 25, December 1
Name: TP-KYC-T1 (Siron™ KYC Technical Certification Training)
Workload: 5 days
Type: Virtual Classroom training / Certification training
Language: English
Course Fees: Please inquire

This course provides essential knowledge about the technical environment and processes of Siron™ KYC. It focuses on the aspects that are relevant for technical consultants and IT staff, in particular installation, integration of watch lists, technical settings, processes, and error handling.

Technical Consultants
IT staff and administrators
Follow-up trainings: n/a
Follow-up certifi-cation exam: TP-KYC-TX (Certification exam for Siron™ KYC (Technical))



Day 1 – Core functionality

  • Use cases
  • Data supply
  • Handling alerts
  • Understanding the check algorithm
    • Fuzzy check
    • Hit value calculation
    • List thresholds
    • Exceptions

Day 2a – Questionnaire design and business rules

  • Questionnaire designer
    • Elements
    • Mapping
    • Dependencies
  • Business Rules
    • Rules and actions
    • Assignment of risk and instructions
  • Beneficial owners and risk inheritance

Day 2b – Technical environment

  • Technical architecture
    • Implementation scenarios
    • Technical components
    • Multi tenancy
  • System requirements
  • Sizing

Day 3 – Technical environment and installation

  • Installation
    • Setting up the database
    • Performing a hands-on installation in a Windows environment
    • Analysis of the installation
  • Watch list loaders

Day 4 – Scoring and technical configuration

  • The Batch scoring process
  • Inverse search and delta check
  • Full name check / full address check
  • Online search
  • Web service
  • Parameterization
  • Setting environment variables

Day 5 – Web applications, best practices, and more

  • Web application components
  • Configuration best practices
  • Problem analysis
  • Going live
  • Reporting
  • Multi-tenant environments
  • Integration with SironAML

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