How to edit a KYC Protect Decision Model in Check &amp; Decide

KYC Protect Decision Model 

Hey, it's SmartCue! 👋 Let me give you a quick tour of the platform.

Click on Credit & Risk

Click on Check & Decide

Click on Configuration

Click on Model Configuration

Use the drop-down to select the Decision Model you want to edit

Click on View Configuration

The Decision Configuration Model will now open

Scroll to the bottom of the page and click on Edit Configuration

The fields will unlock for editing

Please note: If you do not have an AML Category selected, the results will not show up in the decision result in Check &amp; Decide, however if this is created into a profile in KYC Protect then all information will be available

You can select the AML Categories for Businesses, Shareholders and Individuals

Please Note: If you set this to Yes, then only results with a date of birth will show. If somebody's DOB is unknown, they will be omitted from the results list

The Filter By Date of Birth field is available under the Director and Shareholder Compliance Hits sections

If a PEP Tier is not selected, then these will be omitted from search results

If you have the PEP AML Category Assigned for an individual (in both Director and Shareholder Compliance Hits), you can select your PEP Tier

For Directors and Shareholders, you can select whether you want to search on Current or Former individuals

The detailed view will give you a breakdown of what the alert is, and the summarized option will mean you only get the AML Categories that have alerts against them, and the Alerts Count

The Decision Audit View field can be set to either Detailed or Summarized

When you have made your changes, click on Save Configuration

Your Configuration has now been saved

Showcase Completed

Showcase Completed Start scaling your business with us!