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Financial Crime Screen And Risk Score Customer

A 4-step recipe with Temenos. We can help you get access.

Recipe · 4 steps

Financial Crime Screen And Risk Score Customer

with Temenos · KYC & Customer Due Diligence Management

Sanction-screen a customer and, if clear, compute their risk score.

  1. Screen the onboarding customer against sanctions, PEP and adverse media lists, branching on whether the result is clear or a match was found.
  2. Compute the customer's KYC risk score now that screening is clear.
  3. Read the computed risk score back to confirm the assessed rating.
  4. Re-read the sanction alerts for the flagged customer so the matches are captured for manual review.
What you'll need to have ready
  • customerId: Customer identifier being onboarded.
  • name: Full legal name to screen.
  • dateOfBirth: Date of birth used to disambiguate screening matches.
  • nationality: ISO 3166-1 alpha-2 nationality code.
  • address: Customer address used in screening.
For your developer

Arazzo workflow temenos:screen-and-risk-score-customer, 4 operations: screenOnboardingCustomer → computeCustomerRiskScore → getCustomerRiskScore → getCustomerSanctionAlerts. Specs on APIs.io.

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