1. Administration Guide
  2. Know Your Customer Administration
  3. Custom Risk Indicator
  4. Adding a Record

1.3.1 Adding a Record

Use the Add Custom Risk Indicator window to add a new record.

To add a record, follow these steps:
  1. Click Add Custom Risk Indicator Add Custom Risk Indicator
  2. Enter the values as mentioned in the following table.

    Table 1-3 Fields and Description - Add Custom Risk Indicator

    Fields Description
    Risk Indicator Category Select a risk indicator category from the list:
    • Data Model Extension
    • Transaction Risk Indicator
    • Business Tables
    Table Name This field is displayed when Risk Indicator Category is Data Model Extension or Business Tables.

    Select a table from the list (Data Model Extension):

    • KYC Account Dimension Extension
    • KYC Customer Dimension Extension

    Select a table from the list (Business Tables):

    • KYC Customer Country Relation
    • KYC Customer Dimension
    • KYC Customer Phone
    • KYC Customer Address
    • KYC Customer Email Address
    • KYC Customer Anticipatory Profile
    • KYC Customer Product
    • KYC Customer ID Documentation
    • KYC Account Dimension
    • KYC Customer Custom Attribute
    • KYC Customer Operating Economic Zone
    Risk Indicator Pipeline Lists the KYC Scenario pipelines and other copied transaction pipelines. Select a risk indicator pipeline from the list.

    This field is displayed when Risk Indicator Category is Transaction Risk Indicator.

    For example: KYC Transaction Based Risk Factors.
    Field Name

    You add the columns for Data Model Extension and Transaction Risk Indicator using the Data Model Extension and Risk Element Configuration screens.You can select risk indicators which are inside the pipeline.
    Select a Field Name from the list.

    When Risk Indicator Category is Transaction Risk Indicator, this field is dynamically populated based on Risk Indicator Pipeline selected.

    For example: KYC Transaction Based Risk Factors

    When Risk Indicator Category is Data Model Extension or Business Tables, Field Name is dynamically populated based on Table Name selected.

    For example: KYC Customer Dimension Extension or KYC Customer Address.
    Filter By The Filter By checkbox is enabled for the business child tables. This is an optional field.

    For example: KYC Customer Address.

    When the Filter By checkbox is selected, the following drop-down lists/textbox are enabled:

    • Filter By drop-down: This drop-down displays the field names for the selected table. However, it does not display the Date and Time Stamp data type fields for the selected table.
    • Filter by Operator: Displays operators IN and NOT IN.
    • Free textbox: You can enter text.

    Note:

    The Filter By field is not applicable for tables KYC Account Dimension & KYC Customer Dimension.
    Data Type This field is auto-populated based on Field Name.
    Risk Indicator Type Based on the Data Type, select a risk indicator type from the list.
    Risk Indicator Sub Type Select a risk indicator sub type from the following:
    • Amount
    • Ratio
    • Count
    Time Unit This field is enabled when Data Type is Date and Field Name is related to date.

    The available options are Day, Month, and Year. It is calculated based on the current date.

    For example: If the selected time unit is Year and the time interval is 24 years, 11 months, and 29 days, the highlight for the corresponding rule in the Risk Assessment screen displays as 24 years (rounding off to the floor value). Similarly, if the selected time unit is Month, and the time interval is 11 months and 29 days, the highlights for the corresponding rule in the Risk Assessment screen displays as 11 months.
    Compute Basis This field is auto-selected as Current Date.
    Risk Element Mapping Code Enter a unique risk element mapping code that has not been used before. You can enter up to 20 characters. Allowed characters are numbers, alphabets, and underscore.

    For example: DEBIT_TXN_AMNT

    Note:

    Click the in-line Help icon to view all existing risk element mapping codes already configured in the system
    Risk Element Mapping Name Enter a unique risk element mapping name. You can enter up to 255 characters. Allowed characters are numbers, alphabets, space, hyphen, and underscore.

    For example: Debit Transaction Amount
    Master Data Mapping Lists the Master Data currently available in the system, Generic Master Data or KYC Admin menu items.

    Note:

    The field populates only selective master data list that are applicable for - Fields Data Type & Risk Indicator Type.
  3. Click Save and click OK to save the record. A new record appears on the Custom Risk Indicator grid.
  4. Click Reset and click OK if you want to clear all the fields and enter new values.