KYC Due Risk Assessments Drilldown Analysis

This dashboard is designed for monitoring all KYC risk assessments that are approaching or past their review date.

To view KYC Due Risk Assessments Details, follow these steps:

1. Navigate to the CAMLO Executive Dashboard and click KYC Due Risk Assessments Drilldown Analysis in the Know Your Customer section. The KYC Due Risk Assessments Details page appears.
2. Select the desired values for the following filters. The charts refresh automatically with each change:
   • Next Review
   • Risk
   • Reason
   • Case Status
3. Hover over any chart element to see additional information.
4. The Due Risk Assessments Details table lists each matching case along with its key attributes.