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iDenfy Customer Risk Assessment

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Adomas Vitkauskas

Updated: Nov 29, 2024

Description

Click through a step-by-step, interactive demo walkthrough of Idenfy, powered by Supademo.

Steps

1
Enter risk assessment name and description
2
Create risk channels
3
Most common channels in regulated world
4
Create the rules for each channel and assign risk weights
5
Choose from the rules library or create a custom rule
6
Assign the countries to the risk levels
7
Choose countries that are Very low, Low, Medium, High, and Very high risk
8
Write the description why certain countries are in Very low risk
9
Do the same with all risk levels
10
Select the default risk level for all unselected countries
11
Create a custom rule if there is not sufficient rule in the library
12
Add custom dropdown values
13
It could be anything you want
14
Configure risk levels the same way
15
Assign your created dropdown values
16
Now it's time to add weights to the rules
17
Provide weight in percentage and make sure total is 100%
18
Save the risk profile
19
Here is calculated risk
20
Risk details of each triggered rule
21
Change the risk manually
22
Select new risk level and provide the reason
23
New risk level with all the history is assigned
iDenfy Customer Risk Assessment