Risk assessment categories
- If necessary, you can modify existing risk assessment categories and their descriptions or add entirely new risk assessment categories.
- A user always specifies risk assessment based on the customer in accordance with the internal guidelines of the user company.
- By modifying the risk assessment, you can also set up an automatic ”KYC clock” either so that the clock goes on automatically when you set up a customer’s risk assessment or so that the service asks for a confirmation for turning on the KYC clock.