Loke,
As discussed, I am interested in the Tax Id check more as a prompt or warning to the user of a potential duplicate situation rather than blocking an account to be created for valid business reasons.
Can you explore the feasibility of change in the system set-up and let me know if feasible before the end of the month.
KC,
On the other hand, do you think we have sufficient mitigating controls to prevent a real duplicate active account risk resulting in excess credit exposure been granted?