How This Guide is Organized

1.3 How This Guide is Organized

The OFS KYC Risk Assessment Guide includes the following chapters:

Know Your Customer Process provides information on how existing and prospective customers are reviewed.
Risk Scoring Model details different risk models of KYC.
Risk Assessment Parameters provide different parameters of the risk assessment model.
Managing KYC Batch Assessments provides information on the risk assessments being worked on.
managing-kyc-onboarding-assessments.html#GUID-64B4C984-8B49-4A52-99CD-9013B0EAF3EB provides complete details of all risk assessments.
Integration with ECM provides information on the integration with ECM.
Appendix-A: Parameters describe the various parameters specific to model and customer types.
Appendix-B: Examples of Derivation of Risk Score provides examples of how a risk score is derived for each risk assessment models for different customer types.