Increased Coverage for Country of Incorporation

This release provides increased coverage which considers risk based on the Country of Incorporation. In order to support this increased coverage, the Country of Incorporation risk factor has been added.  Additionally, a new risk attribute for Country of Incorporation has been included in this release.

This new risk indicator allows customers who are entities to be risk-assessed based on the risks of the country where the corporation is headquartered.

Steps to Enable

1. Copy the new version of the Load KYC Customer Processing Data pipeline and create a new Job using similar naming conventions.
2. Attach the newly created job to the existing batch for the changes to be reflected.

Key Resources

• KYC CS Documentation