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Analysing Customer-Based Links

The system enables you to search linked customers based on similarities in address details.

To view customer based analysis

Search a KYC.
If the customer type is corporate, the KYC - Corporate Details screen appears.
If the customer type is individual, the KYC - Personal Details screen appears.
On the navigation pane, under the Link Analysis section, click the Customer Based link.
The KYC - Customer Link Analysis screen appears.
Specify the following field details. Select at least two check boxes.

Field	Description
PINCODE	Select this check box if you want to search linked customers based on their pin code.
COUNTRY	Select this check box if you want to search linked customers based on their country.
STATE	Select this check box if you want to search linked customers based on their state.
CITY	Select this check box if you want to search linked customers based on their city.
VIEW MODE	Select the view mode from the drop-down list.

Click the Submit button.
The KYC - Transaction Link Analysis screen appears.
On the control pane, under the View Control section, perform the following:

Click the Distance +, Distance -, Zoom In, Zoom Out and/or Fit to Screen buttons to adjust the view.

Click the Print button to print the link analysis.

On the control pane, under the Analysis Control section, perform any one of the following:

Click the Default button to display default customers in grey colour. For example,

Click the Case Reported button to display customers in green colour if any STR is created on that customer. For example,

Click the Blacklisted button to display customers in blue colour if customer is violated against a black list. For example,

On the control pane, under the Analysis Control section, click the Save button to save linked customers.