Hi Ryan
TMF696 provides an abstraction over a business assurance capability, for assessing the risk associated with various use cases. The underlying implementation would presumably look at results of external credit checks (against commercial credit agencies), internal payment history, collection/dunning events, and more, in order to evaluate the risk.
The credit check result is modeled as part of Party in the sub-entity PartyCreditProfile, but there is no current API that causes this to be populated.
Hope it helps
@Gadi Solotorevsky, TMF Business Assurance Lead, might have additional insights.
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Jonathan Goldberg
Amdocs Management Limited
Any opinions and statements made by me on this forum are purely personal, and do not necessarily reflect the position of the TM Forum or my employer.
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Original Message:
Sent: Aug 17, 2023 00:39
From: Ryan Ruckley
Subject: TMF696 for Credit Check
Team,
We have a need to initiate a customer credit check at certain checkpoints along our customer corridor, e.g. before order submission, or during customer on-boarding.
Is TMF696 Risk Management the right TMF API for this?
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Ryan Ruckley
Principal Architect
SingTel Optus
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