8.6 Adding Rule Values for Rule-based Risk Assessments

Use the Rule-based risk assessment UI to add a rule value and to enable or disable the risk parameter during the risk assessment.

To view the UI, follow these steps:

1. Log in to the KYC application. For more information, see.
2. Click Behavior Detection - KYC.
3. Select Manage KYC OB Configuration and click Rule-Based Assessment.

   The Rule-based risk assessment UI appears with the Search section displayed.

4. In the Jurisdiction field, select the jurisdiction applicable to the risk assessment. All rules defined for the selected jurisdiction appear. You can further filter your search based on an applicant type or rule name.

   Figure 7: Rule Name List Image16

   Figure 8-2 Rule Name List

   
   

   
   Description of "Figure 8-2 Rule Name List"