KYC Onboarding - Risk Inheritance Feature Enhancements
As part of this enhancement, the system derives the primary prospect’s risk score by evaluating the risk scores of all associated secondary prospects with an Assessment Mode of “Full KYC”. If any linked secondary prospect has a higher risk score than the primary prospect, the system automatically updates the primary prospect’s risk score to reflect the highest risk score among all associated secondary prospects.
The system assigns the primary prospect the highest risk score among all associated secondary prospects, ensuring that the overall risk assessment accurately reflects the highest level of risk exposure across the relationship.
Steps to enable and configure
You don't need to do anything to enable this feature.