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Country related risk factor

Suggest edit Updated on April 2, 2021

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers.

The country related risk factor is applicable for individual and organization customers. The risk is calculated by the CountryofNationalityScore scorecard rule, which makes the calculation by using the CountryOfBirthScore, CountryOfResidenceScore, CountryOfNationalityScore, CountryOfIncorporationScore,and, BusinessCountriesScore declare expressions.

The following list details possible values for the SensitivityCode, CountryOfNationality, and CountryOfIncorporation values.

  • No = no sensitivity
  • M = medium sensitivity
  • H = high sensitivity
  • SP = special sensitivity

Rule name

Class

Type

Ruleset

Description

CountryRelatedRiskInd

PegaFS-Data-RiskProfile

Scorecard

PegaFS

Calculates the country related risk factor for individual and organization customers.

CountryScore

PegaFS-Data-Country

Map Value

PegaFS

Sets the sensitivity score. If IsSanctioned is set to Y, extra points must be added to the country score.

D_CountryOpen

PegaFS-Data-Country

Data Page

PegaFS

Opens a single record from Fsf_Sample_Country table.

Checks for a country code. If the value is blank, the rule skips the lookup.

CountryofBirth

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Populates the CountryOfBirth property on the PegaFS-Data-RiskProfile page from the customer master profile WorkFolder page.

CountryofNationality

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Populates the CountryOfNationality property on the PegaFS-Data-RiskProfile page from the customer master profile WorkFolder page.

CountryofNationalityScore

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Checks the value for the WorkFolderExists when rule and verifies that the TaxIDType property has a value other than 0. The expression also checks the CountryOfNationality value. Populates the CountryOfNationalityScore property on the PegaFS-Data-RiskProfile page from the country of nationality and its related information (sensitivity and whether the country is sanctioned or not).

CountryOfBirthScore

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Evaluates the CountryOfBirth property on the PegaFS-Data-RiskProfile class and its related information (sensitivity and sanctioned or not). If no country of birth is provided, the CountryOfBirth value is 0 and does not impact the score. If the value is not 0, the expression checks the SensitivityCode value.

CountryofResidence

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Populates the CountryOfResidence property on the PegaFS-Data-RiskProfile page from the customer master profile WorkFolder page.

CountryofResidenceScore

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Checks the value for the WorkFolderExists when rule and verifies that the TaxIDType property has a value other than 0. The expression also checks the SensitivityCode value. Populates the CountryResidenceScore property on the PegaFS-Data-RiskProfile page from the country of residence and its related information (sensitivity and sanctioned or not).

CountryOfIncorporationScore

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Checks the value for the WorkFolderExists when rule and verifies that the TaxIDType property has a value of 2. The expression also checks the CountryOfIncorporation value.

BusinessCountriesScore

PegaFS-Data-RiskProfile

Declare Expression

PegaFS

Sums up all of the sensitivity scoring values from the list of business countries for a client, checks the value for the WorkFolderExists when rule, and verifies that the TaxIDType property has a value of 2.

SensitivityScore

PegaFS-Data-Country

Declare Expression

PegaFS

Calculates sensitivity scoring for this instance.

For more details about how to extend customer risk properties, see the Implementation Guide on the Pega Client Lifecycle Management for Financial Services page.

Tags

Pega Foundation for Financial Services Pega Onboarding for Financial Services System Architect Lead System Architect Business Architect User Experience Designer Project Manager System Administrator Financial Services
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