KYC High Risk Customers Drilldown Analysis

This dashboard is designed for monitoring KYC customers classified as High Risk and whose profiles have not been reviewed within a specified timeframe.

To view KYC High Risk Customers Details, follow these steps:

  1. Navigate to the CAMLO Executive Dashboard and click KYC High Risk Customers Drilldown Analysis in the Know Your Customer section. The KYC High Risk Customers Details page appears.
  2. Select the desired values for the following filters. The charts refresh automatically with each change:
    • Not Reviewed From
    • Not Reviewed Till
    • Customer Type
  3. Hover over any chart element to see additional information.
  4. The High Risk Customer Details table lists each matching customer along with key attributes.