KYC Cases with Pending RFI Details

This dashboard is designed for monitoring all KYC cases that have a pending Request for Information (RFI) and therefore require follow-up to progress.

To view KYC Cases with Pending RFI Details, follow these steps:

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