Country related risk factor
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.
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