6.2 Managing Risk Assessment List

This section shows the list of the risk IDs associated with a customer by considering different attributes of the customer. The workflow of KYC enables Financial Institutions (FI) to perform Due Diligence, Enhanced Due Diligence, and continuous monitoring of customers. The attributes differ based on the customer type.

• Risk Assessment ID: It is the unique identification for the risk assessment.
• Applicant ID: Displays the Applicant ID of risk assessment.
• Applicant Name: Displays the name of the Applicant on whom the risk assessment is performed.
• Risk Score: Displays the most recent risk score.