KYC Scenario Pipeline Enhancements for Transaction Risk Indicators
As part of this enhancement, three additional transaction attributes have been introduced in the KYC Scenario pipeline to enable clients to configure KYC risk indicators using these attributes.
The newly added transaction attributes include Instruction, Transaction Channel Code and Transaction Product Code.
This enhancement provides greater flexibility in defining risk assessment criteria, enabling more granular and accurate customer risk evaluations that better align with an organization's business processes and risk management requirements.
Steps to enable and configure
You don't need to do anything to enable this feature.