Viewing Risk Profile

The system enables you to view customer details, risk ratings, rule violation history, SDN search result, profile mismatch details, STR history and CTR history on a single screen.

To view risk profile

1. 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.

2. On the navigation pane, under the View KYC section, click the Risk Profile View link.
   The Risk Profile View screen appears.

3. Click the Rule Violation History link to view the details of the violated rules.
   The details are displayed.

4. View the details as required.

5. Click the SDN search link to view the SDN matches.
   The details are displayed.

6. View the details as required.

7. Click the Profile Mismatch Details link to view mismatch in profile.
   The details are displayed.

8. View the details as required.

9. Click the STR History link to view details of past STRs.
   The details are displayed.

10. View the details as required.

11. Click the CTR History link to view details of past CTRs.
    The details are displayed.

12. View the details as required.