Customer Risk Ratings - Add 3 Month & 3 Year EDD

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