6.4 Assessments Page

When there are one or more related prospects for a primary prospect, the assessment score is inherited based on the maximum risk assessment score of the related prospects. For example, the primary prospect is called John and the related prospects are called Jane and Janet. Jane has an assessment score of 60 and Janet has an assessment score of 80. This means that John inherits Janet's assessment score, which is the maximum assessment score of both the related prospects.

Figure 6-3 Assessments Page

Description of "Figure 6-3 Assessments Page"

You can filter the assessments by the risk assessment ID or case ID.

To view the tool-tip for each field, mouse over the field.

Table 6-1 Onboarding Assessment Fields

Field	Description
Risk Rating	Provides the Risk Rating of the assessment. There are three ready-to-use colors: Green - Assessment being assessed has a low-risk rating. Yellow - Assessment being assessed has a medium risk rating. Red - Assessment being assessed has a high-risk rating. For more information, see Thresholds for Risk Category.
Assessment ID	Provides the assessment ID of the assessment. This is a unique number.
Applicant ID	Provides the application ID of the assessment. This is a unique alphanumeric value.
Applicant Name	Provides the name of the customer.
Applicant Type	Provides the type of customer.
Case ID	Provides the case ID for the assessment. Note: This number appears only after the assessment is promoted to a case.
Status	Provides the status of the case.
Recommend to Onboard	Provides the Onboarding status.
Risk Score	Provides the risk score of the assessment.
Promote to Case	Click this button to promote the assessment to a case. NOTE: Note: A warning message Do you want to proceed with case creation? appears. Click OK to proceed with case creation or click Cancel to go back. A message Case has already been created appears if the risk assessment has already been promoted to a case.

You can click any of the above fields (except the Assessment ID) to view a snapshot of the assessment details such as the jurisdiction of the assessment, date on which the assessment was created, the number of applicants involved in the assessment, case resolution status, and case recommendation status.

To view the complete details of the assessment, follow the steps:

1. Click the Assessment ID link.

   The following example shows the complete details of an assessment:

   Figure 6-4 Assessment List Page

   
   

   
   Description of "Figure 6-4 Assessment List Page"

   
   

   This portion of the assessments shows the risk score, result of the screening process, and customer details. The screening process is successful only if the screening and case creation processes have been successfully completed. The details of both the primary and related customers are displayed. For related customers, you can also see the relationship type in the Applicant Role column.

   Figure 6-5 Rule Based Assessment Details and Model Based Assessment Details

   
   

   
   Description of "Figure 6-5 Rule Based Assessment Details and Model Based Assessment Details"

   
   

   This portion of the assessment shows the rule scores of the rule-based and model-based assessments.

   Figure 6-6 Applicants Involved

   
   

   
   Description of "Figure 6-6 Applicants Involved"

   
   

   This portion of the assessment shows the result of onboarding of the primary and related applicants. If the Recommend to Onboard flag for a customer is set to Y, then a tick icon appears next to the customer name. If not, a cross icon appears next to the customer name.