1. Using Pipeline Designer
  2. Managing KYC Onboarding Pipelines
  3. Widgets in KYC Onboarding Pipelines

Widgets in KYC Onboarding 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 Onboarding pipelines.

Table 10-1 KYC Onboarding Pipeline Widgets

Widget Name Description
Prospect widget Prospect Use this widget to view the list of all attributes that are part of real-time KYC API Onboarding request.
Algorithmic Scoring widget Algorithmic Scoring Use this widget to understand the type of prospect which is being assessed and the risk category score associated with the prospect.
Business Check widget Business Check Use this widget to score for a business check rule associated with the prospect.
Matching Ruleset widget Matching Ruleset Use this widget to configure watchlist rules for various customer types to be screened against different watchlist types (Sanctions, PEP, EDD).
Risk Assessment widget Risk Assessment Use this widget to set the threshold scores for a prospect 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.
Create Case/External Service widget Create Case/External Service Use this widget to configure External Pipeline service for case creation.