8.4 Performing Assessments on Related Applicants

Note:

Ensure that you perform the following configuration for all relationship types before running onboarding 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 Manage KYC OB Configuration and click Relationship Type Definition.
3. The Relationship Type Definition UI is displayed. In the Search section, select the jurisdiction.
4. Based on the jurisdiction selected, the Relationship Type List displays all configured relationship types and their respective assessment modes.

   Note:

   Assessment modes are configured in the kdd_code_set_trnln table, and code_set is the KYCAssessmentMode. FULL_KYC and NAME_ADDR are the code values defined for the code set.

   • For Primary applicants, the default assessment mode is always FULL_KYC.
   • For Related applicants, the default assessment mode is NAME_ADDR provided no configuration is defined for the relationship type in the Relationship Type Definition UI.

To add a new Relationship Type, follow these steps:

1. Click Add 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 remove the Relationship Type , follow these steps:

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