9.5 Performing Assessments on Interested Parties

Note:

Ensure that you perform the following configuration for all relationship types before running batch jobs.

Use the Relationship Type Definition UI to choose the mode of assessment based on the Relationship Type for a specific jurisdiction.

To view the UI, follow these steps:

1. Log in to the KYC application as a KYC Administrator. For more information, see .Getting Started.
2. Click Behavior Detection - KYC. Select KYC Risk Assessment Configuration and click Relationship Type Definition. The Relationship Type Definition UI is displayed.
3. In the Search section, select the jurisdiction. Click Go.
4. In the Default Assessment Mode section, Select the risk assessment type that you want to perform on any interested parties and click Save.

   Note:

   • For Interested Parties, the Default Assessment Mode is performed when a particular assessment mode for a relationship type is not explicitly configured in the Relation Type Definition UI.
   • For Primary customer, the Default Assessment Mode is always FULL_KYC.
5. Based on the jurisdiction selected, the Relationship Type List displays all configured relationship types and their respective assessment modes.

To add a new Relationship Type, follow these steps:

1. Click Add under the Relationship Type List to add a new relationship type.
2. Provide the Relationship Type and Assessment Mode and click Save.

To change the Assessment Mode of a Relationship Type , follow these steps:

1. Click Edit to change the assessment mode.
2. Provide the new Assessment Mode and click Save.

To change the Assessment Mode of a Relationship Type:

1. Click Delete and click Yes in the dialog box which appears.