Analysing Risk Analysis

The system enables you to view customer risk analysis and their risk rating.

To analyse customer risk and their rating

  1. Access the Analysis module.

  2. On the navigation pane, click the Risk Analysis link.
    The Risk Analysis screen appears displaying a graph in which KYC profiles are displayed on the horizontal axis and their respective transaction risk is displayed on the vertical axis.

  3. Click the appropriate link on the graph to view customer risk rating.
    The Customer Risk Rating window appears.

  4. View the details as required.

  5. Click the Close button to close the window.