B APPENDIX-B: Creating Highlights

This appendix provides the steps to create highlights for Risk and Algorithm-based assessments in Know Your Customer (KYC).

To create a highlight, follow these steps:

  1. Add a virtual table for every risk factor in which the description of risk factors is required.
  2. To add a Business Entity, navigate to the Association and Configuration menu on the Inline Processing page and click Business Entities.

    In the following example, a Business Entity called Residence is created.

    Figure B-1 Association and Configuration Menu


    Description of Figure B-1 follows
    Description of "Figure B-1 Association and Configuration Menu"

  3. Add two Inline Datasets, one for the start table, and one for the end table.
  4. To add an Inline Dataset, navigate to the Association and Configuration menu on the Inline Processing page and click Inline Datasets.

    In the following example, Inline Datasets are created for Country of Residence Value as the start table and Residence as the end table.

    Figure B-2 Inline Datasets Page


    Description of Figure B-2 follows
    Description of "Figure B-2 Inline Datasets Page"

  5. Add a Traversal Path for each join defined in Inline Datasets.
  6. To add a Traversal Path, navigate to the Association and Configuration menu on the Inline Processing page and click Traversal Paths.

    In the following example, a Traversal path is created from the Country of Processing table to the Algorithm Based Risk Scoring table.

  7. Add an expression on the risk score column of the Business Entity which is to be scored as a risk parameter. To add an Expression, navigate to the Expressions menu on the Inline Processing page.

    In the following example, an Expression called ResidenceEPR is created for the Residence Business Entity.

    Figure B-3 Expressions Menu


    Description of Figure B-3 follows
    Description of "Figure B-3 Expressions Menu"

  8. Map an evaluation to the existing assessment of the added parameter.

    To map an evaluation, navigate to the Evaluations menu on the Inline Processing page. In the following example, an Evaluation is created for the Rule-Based Risk Assessment.

    Figure B-4 Evaluations Menu


    This image shows the Evaluations menu.

  9. Add an Assessment. To add an Assessment, navigate to the Assessments menu on the Inline Processing page. In the following example, an Assessment is created for Rule-Based Risk Assessment.