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Secondary 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 secondary risk assessment factor calculates the risk for the customer whenever Know Your Customer due diligence is performed. The ScoreCardSecondaryRisk scorecard rule uses the SecondaryDDRiskCode and SecondaryDDRiskScore declare expressions.

Rule name

Class

Type

Ruleset

Description

ScoreCardSecondaryRisk

Work-

Scorecard

PegaKYC

Calculates the secondary risk based on Know Your Customer risk factor calculation logic.

SecondaryDDRiskCode

PegaFS-Data-RiskProfile

Declare expression

PegaCLMFSKYCInt

Indicates whether the secondary due diligence risk is high or low.

SecondaryDDRiskScore

PegaFS-Data-RiskProfile

Declare expression

PegaCLMFSKYCInt

Indicates whether the secondary due diligence risk value is 50 or 0.

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 UX Developer Project Manager System/Cloud Ops Administrator Financial Services
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