Increased Coverage for Customer Risk Scoring
The following new out of the box risk parameters are included for Customer Risk Scoring as part of KYC Onboarding:
- Expected to Transact with HR Cntry List - List of high-risk countries the applicant is expected to transact with (for example, send or receive money via wire transfer)
Increased coverage allows organizations to better detect behaviors of interest.
Steps to Enable
You don't need to do anything to enable this feature.