1. Using Pipeline Designer
  2. Managing KYC Onboarding Pipelines
  3. Widgets in KYC Onboarding Pipelines
  4. Using the Algorithmic Scoring Widget

Using the Algorithmic Scoring Widget

The Algorithmic Scoring widget enables you to see the type of prospect or customer which is being assessed and the risk category score associated with the prospect or customer.

The jurisdiction must be mapped to the pipeline. Based on the mapped jurisdiction, the pipeline is displayed in the scoring table of the Algorithmic Scoring window.

Note:

The pipeline can be used ONLY if you provide the Account opening jurisdiction value in the onboarding JSON.

To create a scoring rule, follow these steps:

  1. In the Pipeline Designer page, select the pipeline you want to edit. The Pipeline Designer window appears.
  2. Hover over the Scoring Rule widget and click Edit Edit icon . The KYC Scoring window is displayed.
  3. Select a customer type. Click AddAdd icon to add a new risk category. A new row is displayed.
  4. Provide the following details as described in the following table:

    Table 11-2 Scoring Rule Widgets

    Field Description
    Risk Category Name * Enter a risk category name.
    Weightage* Enter the weightage you want the new risk category to have. The total of all risk category weightages must equal 100.
    Risk Elements Click Add Add iconto add a risk element to the risk category.

    Note:

    Do not add a Risk Element that is Deactivated in the Risk Element Configuration window. For more information, See Configure KYC Administration Data.
    Attributes Risk Scores* To add a risk score for all attributes of the rule, follow these steps:
    1. Click LookupLookup icon. The Lookup Scores View Screen window is displayed.
    2. Enter the risk score in the Default Score Value field.
    3. Click PopulatePopulate icon. The risk scores are added for all the attributes.
    Weightage* Enter the weightage you want the new risk element to have. The total of all risk element weightages must equal 100.
    Default Risk Score* Enter the default risk score for the risk element. If you do not add a default score, it is added by the system.
  5. Click Save Save icon to save the changes.

    Note:

    ATTENTION:You must add risk scores for the attributes of all risk elements in order to save the risk score.
    After you add a rule, you can edit the risk elements.
    • Click Edit Edit icon in line with the risk category you want to edit. Edit icons are displayed against each risk element.
    • Click Edit Edit iconin line with the weightage and default risk score of the risk element you want to edit and clickSave Save icon
    • Click Delete Delete icon to delete the risk category or an individual risk element.
    • When you have finished looking through the fields and want to go back to the Pipeline Designer window, click Close Close iconto close the window. Finally, click Save Save iconto save the updates made.