5.2.1.16.1 Regular Processing - Account Opening Review

All the accounts opened in the previous x days and are in Active status are picked for risk assessment. The accounts opened in the last seven days and activated the previous day are also selected. The look- back period is set to x days, where x is configurable. The account range for the regular processing parameter can be modified from the Application Parameters UI page under the KYC Administration option by the KYC Administrator.