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External data 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 external data risk factor is only applicable for individual customers. It is calculated based on third-party data using the ExternalDataScore scorecard rule. These parameters are calculated using the following declare expressions and return the risk as low, medium, high, or extreme.

Rule name

Class

Type

Ruleset

Description

ExternalDataScore

PegaFS-Data-RiskProfile

Scorecard

PegaFS

Determines the score for external data services using the sum of the eID, eFraud, eOFAC, and eCredit rules.

ExternalDataRiskScore

PegaFS-Data-RiskProfile

Declare expression

PegaFS

Retrieves the score of external data of an individual party using the sum of the eID, eFraud, eOFAC, and eCredit rules.

ExternalDataRiskValue

PegaFS-Data-RiskProfile

Declare expression

PegaFS

Checks for value in the eID, eFraud, eOFAC, and eCredit rules.

eID

PegaFS-Data-RiskProfile

Declare expression

PegaFS

External identification assessment value. Checked in the eIDVerificationAssessment rule. Determines the external identification assessment value (third-party data) from the master profile page (Workfolder).

eFraud

PegaFS-Data-RiskProfile

Declare expression

PegaFS

Fraud screening value. Checked in the eFraudCheckAssessment rule. Determines the external fraud check value (third-party data) from the master profile page (Workfolder).

eOFAC

PegaFS-Data-RiskProfile

Declare expression

PegaFS

Office of Foreign Assets Control value. Checked in the eOFACCheckAssessment rule. Determines the external OFAC screening result value (third-party data) from the master profile page (Workfolder).

eCredit

PegaFS-Data-RiskProfile

Declare expression

PegaFS

Credit score assessment value. Checked in the eCreditProfileAssessment rule. Determines the external credit score assessment value (third-party data) from the master profile page (Workfolder).

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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