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👤 AML Customer Parameters

The AML Customer Parameters screen enables configuration of risk-based rules tied to customer profiles. These rules are used by the AML engine for risk evaluation and behavior monitoring.

You can perform the following actions on this page:

  • ➕ Create New: Add a new parameter record for any of the categories.
  • 🔍 Search: Use the search bar to quickly locate existing entries by keyword or filter criteria.
  • ✏️ Edit: Click the pencil icon to edit an entry or inactivate it.
  • 👁️ View: Click the eye icon to see parameter details in read-only mode.

🧾 Tabs & Their Purposes​

Each tab provides configuration for a specific AML-relevant customer attribute:

1. Customer Cash Balance​

Configure risk levels based on the customer's current cash balance. You can define thresholds for minimum and maximum balances and assign corresponding risk factors.

Table Columns:

  • Minimum Amount
  • Maximum Amount
  • Currency Code
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

cash

2. Customer Occupation Group​

Assign risk factors depending on the customer’s occupation or professional group.

Table Columns:

  • Occupation Group Code
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

Examples of Occupation Group Codes:

  • PupilOrStudent
  • Other
  • Pensioner

occ

3. Customer Origin Country​

Apply country-based risk for the customer's origin. Higher risk can be assigned to politically exposed or high-risk countries.

Table Columns:

  • Country Code
  • Country
  • Country Group
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

origin

4. Customer Reference Account Country​

Assign risk based on the country where the customer’s bank account is held.

Table Columns:

  • Country Code
  • Country
  • Country Group
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

reference

5. Customer Residency Country​

Set risk levels for the customer's country of residence.

Table Columns:

  • Country Code
  • Country
  • Country Group
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

residency

6. Customer Sector​

Configure risk levels based on the business or industry sector in which the customer operates.

Table Columns:

  • Sector Code
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

sector

7. Customer Account Usage Type​

Assign different risk values for usage types such as Portfolio Management or Brokerage.

Table Columns:

  • Account Usage Type
  • Risk Factor
  • Active?
  • Is Banned?
  • Action (Edit / View)

account

🧠 Note: Risk Factor can be a value between 0 and 100. It is used by the AML engine to assess the customer's overall risk profile.