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Group ID | Description | Interval |
|---|---|---|
1 | Flags related to relationships between KYC Questions | These will only be checked on the day following the the submission of new or updated KYC Question data, this ensures that they will only be checked once each time the KYC info is updated and not trigger a possible alert every day. |
2 | Flags answers to KYC questions that breach certain limits | These will only be checked on the day following the the submission of new or updated KYC Question data, this ensures that they will only be checked once each time the KYC info is updated and not trigger a possible alert every day. |
3 | Transaction monitoring | These will be checked on the first day of the calendar month for the previous calendar month. |
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