1 Know Your Customer Administration
Use Know Your Customer Administration to define the following parameters:
- Age of Incorporation Configuration
- CIP Verified Status Configuration
- Custom Risk Indicator
- 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: