10.2 KYC Simulation Process Flow

The process flow for building KYC models in Compliance Studio involves the configuration, creation of Sandboxes and the creation of Models mapped to the Sandboxes. You can use these KYC models to perform model visualizations and test for the outcomes. You can then publish a model into production and make it available to users after you have determined that the models and the parameters used to construct the models meet the requirements of your business logic.

Figure 10-2 Simulation Data Process Flow