Add Custom Risk Indicators
Clients can now add custom risk indicators for risk assessment as part of KYC continuous monitoring. This is available via integration with data model extension service which allows clients to extend staging layer data tables (such as, customer, or account) with custom attributes as required using a configuration UI. In addition, KYC provides a new “Custom Risk Indicator” configuration UI to consume and process these extended custom attributes, create specific custom risk indicators based on client’s requirements and incorporate the custom risk indicators into KYC risk assessment policy under KYC scoring widgets.
This powerful feature provides seamless self-service capability to add new risk indicators without requiring code changes.
Steps to Enable
You don't need to do anything to enable this feature.