Closed Cases with Overridden Risk Score Drilldown Analysis

This dashboard is designed for monitoring all KYC cases whose system-generated risk scores have been manually overridden.

To view KYC Cases with Overridden Risk Score Details, follow these steps:

  1. Navigate to the CAMLO Executive Dashboard and click KYC Cases with Overridden Risk Score Drilldown Analysis in the Know Your Customer section. The KYC Cases with Overridden Risk Score Details page appears.
  2. Select the desired values for the following filters. The charts refresh automatically with each change:
    • Case Closure Date
    • Case Type
    • Case Owner
    • Case Priority
    • Business Domain
    • Jurisdiction
  3. Hover over any chart element to see additional information.
  4. The Cases with Overridden Risk Score Details table lists each matching case along with its key attributes.