6 Managing KYC Onboarding Assessments

Topics:

• Searching for Assessments
• Managing Risk Assessment List
• Managing Score and Applicant Details
• Assessments Page

The Know Your Customer (KYC) Onboarding assessments are displayed on the Assessments screen, where you can view the assessment details such as the applicant risk score, assessment ID, applicant type, risk assessment status, and application Onboarding status. You can also promote the risk assessment to a case.

Risk scores are generated using both Rule-based and Algorithm-based risk assessments, and the maximum score is taken as the risk score.

Note:

Only primary applicants are risk-scored.

To view the User Interface (UI):

1. Log in to the KYC application as the KYC Investigator. For more information, see the Getting Started chapter in the Oracle Financial Services Know Your Customer Administrator Guide.
2. Click Behavior Detection - KYC and select Onboarding KYC Assessments .

   The Onboarding assessment IDs are displayed along with the assessment details.

   Figure 6-1 Onboarding KYC Assessments Menu

   
   

   
   Description of "Figure 6-1 Onboarding KYC Assessments Menu"