10 Know Your Customer (KYC) Reports

Use this section to view types of reports pertaining to Know Your Customer (KYC) using different graphs.

You can search Know Your Customer (KYC) Reports using the Date Range filter.

The following is the list of reports:

• KYC Movement of Customers Between Risk Categories
• KYC New Customer Accounts
• KYC Number of Customer Whose Score is Overridden
• Know Your Customer Risk Assessment Report
• KYC Status
• Customer Risk Model Breakdown
• Risk Assessment Due for a Period of Time Risk Assessment Due for a Period of Time
• Trigger for Risk Assessment