12.2.2.3 KYC Model Change Details

Accelerated Re-review (ARR) allows users to quickly re-assess customers when there are updates to the KYC Algorithmic Scoring and Business Check models. By actively tracking and logging any changes, the system identifies which customers may require re-evaluation based on the latest assessment standards.

Users can enable the ARR functionality to ensure that their customer reviews stay aligned with the current risk assessment criteria.

The KYC Algorithmic Scoring and Business Check models are disabled by default. Users can enable these using the respective toggle buttons placed alongside.

The following changes are tracked for KY models:

• Algorithmic Scoring
  • Category Rule Weight Change
  • Rule Weight Change
  • Rule Default Score Change
  • New Rule Addition
  • Rule Deletion
  • New LOV Addition
  • LOV Score Change
• Business Check
  • Rule Default Score Change
  • New Rule Addition
  • Rule Deletion
  • New LOV Addition
  • LOV Score Change