8.8.1.1 Mapping KYC Rules to Customer Evaluation Names

Use the Map Evaluation for Real Time UI to map the rule name or the parameter name from the Excel template to the evaluation name provided by the customer.

To view the UI, follow these steps:

  1. Log in to the KYC application. For more information, see Getting Started.
  2. Click Behavior Detection - KYC. Select Manage KYC OB Configuration and click Map Evaluation for Real Time.

    The rule names and associated evaluations for Algorithm-based and Risk-based assessments appear.

    Figure 8-6 Rule Based Assessment Section