Widgets in KYC Batch Pipelines

Depending on the pipeline type, specific widgets are available in the widgets pane of the pipeline.

The following table describes the widgets available in KYC Batch pipelines.

Table 11-1 KYC Batch Pipeline Widgets

Widget Name Description
Algorithmic Scoring widget Algorithmic Scoring Use this widget to understand the type of customer being assessed and the risk category score associated with the customer.
Pre-Filter Widget Pre-Filter Customer Use this widget to filter the customers by defining various pre-filter configurations such as Attributes, Operator, and Value.
Business Check widget Business Check Use this widget to score for a business check rule associated with the customer.
Risk Assessment widget Risk Assessment Use this widget to set the threshold scores for a customer and related jurisdiction.
Evaluator Rule widget Evaluator Rule Use this widget to determine the final risk score for each prospect type based on the KYC risk score and business check risk score values.