KYC System Parameters

KYC system parameters allows the user to set a limit on a few pre-defined configurable parameters. The following are the 4 pre-defined parameters.

·        Customer Risk Assessment Export Limit – This parameter defines the maximum number of customer risk assessment records that you will be able to export.

·        Customer Risk Assessment Default period – This parameter defines the default period over which the created customer risk assessments are shown.

·        Prospect Risk Assessment Export Limit – This parameter defines the maximum number of prospect risk assessment records that you will be able to export.

·        Prospect Risk Assessment Default period– This parameter defines the default period over which the created prospect risk assessments are shown

Editing a Record

Use the KYC System Parameters window to view or edit the pre-defined records.

To edit any of the records mentioned above, follow these steps.

1.     Select a record that you want to edit.

2.     Click Edit KYC System Parameters .

3.     Update the Parameter Value.

4.     Click Save. Click Reset to reset the Parameter Value before Saving.

NOTE:   

After editing the KYC System Parameters, refresh the Customer Risk Assessment and Prospect Risk Assessment screens for the updates to take effect if the screens are already open.

This action updates the Parameter Value of the selected parameter.

Exporting or Importing Records

To export or import records, follow these steps:

1.     Click Export KYC System Parameters   to download all records in the selected menu.

2.     A json file will be downloaded to local system.

3.     Click Import KYC System Parameters  and select the file.

Uploading the file displays the records on the KYC System Parameters grid.