.
The Risk Assessment Category window is displayed.The Risk Assessment widget enables you to set the threshold scores for a prospect and related jurisdiction using the Risk Assessment Category window. The Risk Assessment Score is the maximum score of the KYC risk score and Business Check score.
NOTE:
Ensure that you save your changes after you add the scores.
For each jurisdiction, when you provide the range of scores for a risk category, they must cover all numbers from 0 to 100. Also, the minimum score of the next risk category must be one number more than the maximum score of the previous risk category. For example:
· The minimum score for the first risk category is 0, and the maximum score for the same risk category is 40.
· The minimum score for the next risk category is 41, and the maximum score for the same risk category is 80.
· The minimum score for the next risk category is 81, and the maximum score for the same risk category is 100.
To create a scoring rule, follow these steps:
1. In the Pipeline Designer page, select the pipeline you want to edit. The Pipeline Designer window appears.
2. Hover
over the Risk Assessment widget and click Edit .
The Risk Assessment Category window is displayed.
3. Select a prospect type.
4. Click
Add 
to add a new
risk assessment category.
5. Provide details as described in the following table:
Risk Assessment Widgets and their Descriptions
Field |
Description |
Category Name |
Select the category name. <> |
Risk Assessment
Score >= |
Enter the minimum risk assessment score. After you add a score, you
can edit the value by clicking Edit
|
Risk Assessment
Score <= |
Enter the minimum risk assessment score. After you add a score, you
can edit the value by clicking Edit
|
To return to the Pipeline Designer
window, click Close 
to
close the window. Finally, click Save 
to save the updates made.
