5.2.1.8 Configuring Algorithm Based Risk Parameters

The weights for each parameter of the Algorithm-Based Risk Model are populated into the Appln_Risk_Rating_Params table in the database during Excel upload.

The sample values must be fine-tuned to suit the site-specific requirements in the Excel data files before the Excel upload or modifying the parameter values after the Excel upload process by the KYC Administrator.

For more information, see Adding Risk Parameters and Rules (KYC Batch).