Increase in Customer's Risk

Use this dashboard to view the Customers whose Risk scores have increased over a period of time due to different sources of risk assessment.

To generate Increase in Customer’s Risk report, follow these steps:

1. Navigate to the MIS Reports.
2. Expand the KYC option displayed on the LHS.
3. Click the Increase in Customer’s Risk option.
4. Click the Global Filters icon.

   The Global Filters are displayed on the left hand side.

   Figure 4-44 Global Filters for Increase in Customer's Risk Report

   
   

   

   
   
5. Enter the following filter details:

   Table 4-15 Customer Risk Score Override Report Filter Descriptions

   Field	Description
   Risk Assessment Created Date	Select the date range between which the risk assessment is created. Theformat is DD/MM/YYYY.
   Jurisdiction	Select the business jurisdiction (geographic location) of the risk assessment. The list of jurisdictions that appear in the drop-down list is based on your access permission.

6. Click Apply.
   The data is filtered to satisfy all the specified filter conditions, and the result displays the following category of reports:

   • Increase in Risk Score By Jurisdiction
   • Increase in Risk Score By Customer Assessment Source
   • List of Customers - Increase in Risk Score

Figure 4-45 Increase in Customer’s Risk Report