Document Control

Table - Document Control

Revision Number Revision Date Change Log
8.1.2.10.0 August 2025

Updated the following sections:

  • KYC Assessment Information
  • KYC Assessments List Components
8.1.2.9.0 February 2025

Updated the following sections:

  • Viewing Customer Details
  • Viewing Risk Score Details
8.1.2.8.0 August 2024

Updated the following sections:

  • Managing KYC Batch Assessments
  • Integration with ECM
  • Appendix-A Parameters
8.1.2.7.0 February 2024 There are no updates to this document in this release.
8.1.2.6.0 October 2023 There are no updates to this document in this release.
8.1.2.5.0 June 2023 There are no updates to this guide in this release.
8.1.2.4.0 March 2023 Added Risk Inheritance and Viewing Risk Score Details sections.
8.1.2.3.0 December 2022 Added new fields in Managing KYC Batch Assessments chapter.
8.1.2.2.0 September 2022 Added details for the new ML based Anomaly Detection rule in the Accelerated Rereview Rules section.
8.1.2.1.0 June 2022 A new version has been created for the 8.1.2.1.0 release.
8.1.2.0.0 March 2022 A new version has been created for the 8.1.2.0.0 release.