5.2.1.7 Defining the Re-review Rule Details

The OFS KYC comes with pre-packaged rules based on which the Accelerated Re-review is triggered. These rules are available in the Application Re-review Parameters Table (Appln_ReReview_Params). Each record contains a rule number associated with the Re-review Rules. Each rule can be enabled or disabled depending on the site-specific requirement. The Appln_ReReview_Params table specifies details such as Look Back Period, Count of Alerts, and Alert Score for the Rule. For more information, see Adding Risk Parameters and Rules (KYC Batch).