Customer Risk Ratings - Add 3 Month & 3 Year EDD
6 months ago by Tyler Allen
There is a rule scenario called 'EDD - Periodic Review' that helps automate periodic reviews for Medium and High risk entities. There are now two additional options for how often to review Medium or High entities:
- 3 months
- 3 years
This means partners leveraging Unit21 for Customer Risk Ratings and Enhanced Due Diligence can now automate their reviews on a 3 month and 3 year cadence. The full list of review periods is:
- 3 months
- 6 months
- 1 year
- 2 years
- 3 years
