The system enables you to view customer risk analysis and their risk rating.
To analyse customer risk and their rating
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.
Click the appropriate link on the
graph to view customer risk rating.
The Customer Risk Rating window
appears.
View the details as required.
Click the Close button to close the window.