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:
- 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.
- Select the desired values for the following filters. The charts refresh
automatically with each change:
- Not Reviewed From
- Not Reviewed Till
- Customer Type
- Hover over any chart element to see additional information.
- The High Risk Customer Details table lists each matching customer along with key attributes.