Secondary risk factor
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.
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