1.2.1 Adding a Record

Use the Behavioral Risk Indicator window to add a new record.

To add a record, follow these steps:

1. Click Add Risk Indicator .
2. Enter the values as mentioned in the following table.

   Table 1-2 Fields and Description - Add Risk Indicator

   Fields	Description
   Risk Indicator Pipeline	Select a risk indicator pipeline from the list. Example: KYC Transaction Based Risk Factors
   Risk Indicator Name	Select a risk indicator name from the list. Example: Debit Txn Amount in last Twelve months.
   Risk Indicator Type	Select a risk indicator type from the following: Amount Ratio Count
   Risk Element Mapping Code	Enter the risk element mapping code. You can enter up to 20 characters. Allowed character are numbers, alphabets, and underscore. Example: DEBIT_TXN_AMNT
   Risk Element Mapping Name	Enter a unique risk element mapping name. Example: Debit Transaction Amount

   Note:

   All the fields are mandatory.
3. To add a Risk Indicator Group, Click Add Risk Indicator Group .
4. Enter the values as mentioned in the following table to define various start and end ranges for each transaction based risk factors.

   Table 1-3 Fields and Description - Risk Indicator Group

   Fields	Description
   Code	Enter a unique behavioral risk indicator code. Example: DEBIT_AMNT_0_1000
   Name	Enter the display name for the behavioral risk indicator. This name is available for selection as part of configuring KYC risk-scoring model. Example: Debit Amount Range 0 to 1000
   Start Range	Enter the duration in years from the date of incorporation of the entity. This range should not overlap with the end range and can be a maximum of 10 digits. Example: 0.23 Note: For Amount and Ratio Risk Indicator Types, you can enter values up to 2 decimal values.
   End Range	Enter the duration in years from the start range until when the entity continues to operate. This range should not overlap with the start range and can be a maximum of 10 digits. Example: 1000.51 Note: For Amount and Ratio Risk Indicator Types, you can enter values up to 2 decimal values.

5. Click Save and click OK to save the record. A new record appears on the Behavioral Risk Indicator grid.
6. Click Reset and click OK if you want to clear all the fields and enter new values.