Using High Level Dataset in KYC Risk Factor Pipelines

For KYC Risk Factor pipelines, use only the Transaction by Customer High level dataset.

Refer to Using High Level Dataset (HLD) to understand how to use the High Level Dataset in a pipeline. For KYC Risk Factor pipelines, use only the Transaction by Customer High level dataset.

The Transaction Type filter is mandatory to include in the Transaction by Customer widget for KYC Risk Factor pipelines. You can add additional filters as required.

For more information about how to configure a specific risk factor, refer to Managing Risk Indicator