1. Using Pipeline Designer
  2. Managing KYC Risk Factor Pipelines
  3. Performing KYC Assessments Without Transaction-based Scenarios

Performing KYC Assessments Without Transaction-based Scenarios

You can opt out of risk assessing customers based on their transaction history.

To conduct KYC assessments without transaction based scenarios, follow these steps.
  1. Do not add any rules related to KYC Risk Factors in Algorithmic Scoring and Business Check Scoring Widgets.
  2. Remove the tasks Calendar, KYCScenarioBasedRiskFactor tasks from the KYCDeploymentInitiation and KYCDaily batches.