1.5 KYC System Parameters

KYC system parameters allows the user to set a limit on a few pre-defined configurable parameters.

The following are the four pre-defined parameters:
  • Customer Risk Assessment Export Limit:This parameter defines the maximum number of customer risk assessment records that you will be able to export.
  • Customer Risk Assessment Default period: This parameter defines the default period over which the created customer risk assessments are shown.
  • Prospect Risk Assessment Export Limit: This parameter defines the maximum number of prospect risk assessment records that you will be able to export.
  • Prospect Risk Assessment Default period: This parameter defines the default period over which the created prospect risk assessments are shown.