2.1.2.1 Deployment Initiation

The Deployment Initiation workflow is executed for existing customers of a bank or FI after KYC is installed.

This workflow ensures that all existing customers are risk assessed and available in the KYC system for further monitoring. Every bank customer must be risk-scored during this workflow to regularly assess the customer in the KYC system.

Note:

It is recommended that you execute this workflow only once after installing KYC. Once the customers are in the KYC system, the customers are reviewed based on the continuous review process.