Daily Batches Configurations

KYC Daily Batches have specific configurations available.

KYC Daily Batches have specific configurations available. The following configurations are only available for the Daily batches:

• By default, Periodic Review is enabled. You cannot disable it.
• By default, New Account Review is enabled. You can disable it, if required.
• By default, Accelerated Re-Review is enabled. You can disable Accelerated Re-Review, if required. This also disables all the sub-level configurations. If required, you can disable any of the following individually.
  • Change Log (enabled by default)
  • Case Investigation (disabled by default)
  • Regulatory Report Filing (disabled by default)

Note:

The case count is considered between the current batch and the last batch run.

1. Click Add to add a new Case Investigation configuration.
2. Provide the details as described in the following table.

   Table 11-4 ARR Rule Definition Attributes

   Field	Description
   ARR Rule Name	Enter name for the ARR rule. For example, Suspicious AML Case.
   Case Type	Select a case type from the drop-down. For example, AML case
   Primary Entity	Select the primary entity for the selected case type. For example, Customer.
   Count (>=)	Enter the count ranging between 1 and 1000.
   Status	Select the appropriate status for the selected case type. You can select multiple status for the same case type.
   Action Reason	Select an action reason for the selected case type. You can select multiple reasons for the same case. This field is optional.

3. Click Save to save the changes.
   Click Copy to copy all the configurations from one customer type to another customer type.