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Calls can be made to internal applications or external service providers to confirm account numbers as acceptable for the underlying request/transaction.
Calls can be made to providers of KYC services to gather all necessary details pertaining to entities or names.
Messages that come to IMS, but not authorized to arrive due to lack of business agreements, will be placed in the appropriate category within the Notification’s Dashboard and email send to interested parties.
Messages that cannot be recognized due to inability to parse are also placed on the Notifications Dashboard categorized as Unrecognized Messages and emails send to owners of the underlying communication channels.