1 Know Your Customer Administration

Use Know Your Customer Administration to define the following parameters:

• Age of Incorporation Configuration
• Behavioral Risk Indicator
• CIP Verified Status Configuration
• Jurisdiction Pipeline Mapping
• KYC System Parameters
• Length of Relationship Configuration
• Periodic Review Assessment Configuration
• Reasons for Case Creation
• Relationship Type Assessment Mapping
• Risk Category Configuration
• Risk Dimension
• Risk Element Configuration

Note:

The Relationship Type Assessment Mapping must be performed for the assessment mapping and case creation to happen.

To access the administration, select the Know Your Customer Administration menu. You can either add a new configuration or edit an existing configuration. There are two ways to add configurations:

1. Add a record by clicking Add and saving the record. The new record appears on the UI grid.
2. To edit a record, select the record you want to edit, then click Edit , and then save the record.

   Note:

   The Parameter name values are consumed by other screens like KYC Risk Assessment and KYC Case Type, and they do not remain the same as given during the configuration or batch execution or assessment creation or case creation. But they will get updated as they are updated on the Know Your Customer Administration page. You will see the updated values as of date.
3. Export the configured data from a specific environment, add values in the applicable columns, or add a new row and provide values in the applicable columns, and upload the file to another environment. You cannot change the structure of the file.