5.2.1.2 Viewing Risk Score Details
The KYC Risk Score Details pop-up window allows you to view additional details about the risk score of a customer such as KYC risk score, rule based risk assessment, algorithmic based risk assessment, rule details, and parameter details.
Click the Risk Score hyperlink of a specific customer under the KYC Risk Assessment List grid. This displays all the Risk Score details related to the customer.
The KYC Risk Score Details pop-up window contains the following areas of information. This displays the latest information about the customer. It also has a History button, which displays all the previous risk score related details.
- KYC Risk Score Details - This section displays all the risk score related details of the selected customer.
- Customer/Party Details - This section displays all the customer details along with the interested parties details that are associated with the customer.
- Rule Based Risk Assessment - This section displays the rule based risk score of the selected customer.
- Algorithm Based Risk Assessment - This section displays the algorithm based risk score of the selected customer.
- Risk Parameter Details - This section displays the risk parameters that are used to risk assess the selected customer.
- Accelerated Rule Trigger - This section displays the triggered rule details of the customer for accelerated review.
- Under Rule/Actual Value the data will display in the order configured in IPE Evaluation high- lights.
For example: For IPE rule (Customer Country Change Log) it will be displayed as: New Value: FR, Old Value: US, Column Name: CNTRY_CD
- Under Rule/Actual Value the data will display in the order configured in IPE Evaluation high- lights.
- Rule Details - This section displays the rule details such as rule name, score and value.