8 KYC Onboarding

This chapter provides information on the different processes involved in Know Your Customer (KYC) Onboarding.

Topics:

• User Authentication
• Populating Country Data in KDD_CODE_SET_TRNLN Table
• Configuring the Service Parameters through the User Interface
• Performing Assessments on Related Applicants
• Uploading Excel Data
• Adding Rule Values for Rule-based Risk Assessments
• Modifying the Algorithm-based Risk Assessments
• Modifying the Risk Scores and Viewing the Risk Categories
• Modifying and Adding the Mapping Codes within KYC