10 Simulation Capability
The OFS KYC Simulation capability allows the user to run & test effectiveness of KYC risk assessment model(s) in a sandbox environment. User can tune the configurations (i.e. threshold weights and scores for risk parameters) for respective jurisdictions, analyze the results of each simulation run including comparison against production data and decide on the right champion model to be deployed back to production.
The KYC Simulation capability is available via integration with OFS Compliance Studio Application. This allows the user to seamlessly replicate and test the KYC risk assessment model in a dedicated sandbox environment without impacting the production set up. The Sandbox workspace allows the user to import required dataset from the production environment, perform simulation and analyze results using built in GUI and visualization tool.
- Integrating With Compliance Studio
- KYC Simulation Process Flow
- Registering the OFSAA Environment Details with Compliance Studio
- Configuring New User Schema
- Configuring Data Source
- Creating Workspace
- Managing Workspace
- Managing Model Pipelines
- Pipeline Designer
- Simulation ReportsAudit Trail
- Moving Champion Model (Configuration Data) from Simulation to Production