9.3.2 Adding Risk Scores for Parameter/Rule Values

To view the risk scores after the risk assessment of parameters or rules, follow these steps:

1. Navigate to the KYC home page. Click KYC Risk Assessment Configuration.
2. Click Risk Score for Parameter/Rule Value. The Risk Score for Parameter/Rule Value page is displayed.
3. Select the jurisdiction, model type used for risk scoring, and the parameter or rule name.
4. Click Go. The risk scores are displayed on the page.

   Note:

   • For Algorithm-based risk parameters, select Algorithm Based Assessment as the risk scoring model type.
   • For Rule-based risk parameters, select Rule-Based Assessment as the risk scoring model type.
5. Click Auto-Populate to generate the risk scores following the risk assessment. To change the risk score, select the check box of the parameter you want to change and enter the new risk score.

To add Parameter/Rule value follow these steps:

1. Click Add in the Risk Score for Parameter/Rule Value section. The following pop-up window opens.

   Note:

   Add any new Parameter/Rule value to the KDD_CODE_SET_TRNLN table corresponding to the rule code. You can view the Parameter/Rule value in the drop-down once added to the table.
2. After adding values in the required fields, click Save.