1.3 Custom Risk Indicator

Custom Risk Indicator is used to define various risk indicators based on the customers activity across transaction types like cash transactions, online transactions, wire transfers etc. These risk indicators can be used for KYC risk scoring as part of KYC Daily batch execution. Using the Search bar, you can search for a custom risk indicator by Risk Element Mapping Code and Name.You can add your own custom risk parameter as part of KYC risk assessment policy by extending the KYC specific business data model (Customer/Account) using Data Model Extension.