8.7 Modifying the Algorithm-based Risk Assessments

In the Algorithm-based risk assessment UI, you can modify the weight assigned to a risk parameter and enable or disable the risk parameter during the risk assessment.

To view the UI, follow these steps:

  1. Log in to the KYC application. For more information, see.
  2. Click Behavior Detection - KYC. Select Manage KYC OB Configuration and click Algorithm Based Assessment.

    The Algorithm-based risk assessment UI appears with the Search section displayed.

  3. Select the jurisdiction and applicant type of risk assessment.

    Figure 8-4 Risk Parameters List