Enter the risk assessment name and description
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iDenfy Customer Risk Assessment
Viktor Vostrikov
Updated: Nov 29, 2024
Description
Click through a step-by-step, interactive demo walkthrough of Idenfy, powered by Supademo.
Steps
1
Enter the risk assessment name and description
2
Create risk channels
3
Check the most common channels
4
Create the rules for each channel and assign risk weights
5
Choose from the rules library or create a custom one
6
Choose the countries that are Very low, Low, Medium, High, and Very high risk
7
Write the description why certain countries are in Very low risk
8
Select the default risk level for all unselected countries
9
Create a custom rule if there any in the rules library
10
Add custom dropdown values
11
Configure risk levels the same way
12
Assign your created dropdown values
13
Now it's time to add weights to the rules
14
Provide weight in percentage and make sure the total sum is 100%
15
Save the risk profile
16
Here is the calculated risk
17
Expand for more risk details of each triggered rule
18
Change the risk manually
19
Select new risk level and provide the reason
20
A new risk level with date log is assigned