Using the Risk Assessment Widget

The Risk Assessment widget enables you to set the threshold scores for a prospect and related jurisdiction using the Risk Assessment Category window.

The Risk Assessment Score is the maximum score of the KYC risk score and Business Check score.

Note:

You must save your changes after adding the scores.

For each jurisdiction, when you provide the range of scores for a risk category, they must cover all numbers from 0 to 100. Also, the minimum score of the next risk category must be one number more than the maximum score of the previous risk category. For example:

The minimum score for the first risk category is 0, and the maximum score for the same risk category is 40.
The minimum score for the next risk category is 41, and the maximum score for the same risk category is 80.
The minimum score for the next risk category is 81, and the maximum score for the same risk category is 100.

To create a scoring rule, follow these steps:

In the Pipeline Designer page, select the pipeline you want to edit. The Pipeline Designer window appears.
Hover over the Risk Assessment widget and click Edit . The Risk Assessment Category window is displayed.
Select a prospect type.
Click Add to add a new risk assessment category.

Provide details as described in the following table:

Table 11-4 Risk Assessment Widget Fields

Field	Description
Category Name*	Select the category name.
Risk Assessment Score >= *	Enter the minimum risk assessment score. After you add a score, you can edit the value by clicking Edit in line with the score you want to edit, updating the new score, and clicking Save . Click Delete to delete the score.
Risk Assessment Score <=*	Enter the maximum risk assessment score. After you add a score, you can edit the value by clicking Edit in line with the score you want to edit, updating the new score, and clicking Save . Click Delete to delete the score.

To return to the Pipeline Designer window, click Close

to close the window. Finally, click Save

to save the updates made.