RETURN DASHBOARD
RISK PROFILE METRICS
| # | TYPE | CATEGORY | RATING | USER | STATUS | MODIFIED |
|---|---|---|---|---|---|---|
| 1 | Individual | KYC RISK COUNT | HIGH | jhudson | ACTIVE | 27 Apr 2025 |
| 2 | Individual | TRANSACTION ALERTS | HIGH | jhudson | ACTIVE | 27 Apr 2025 |
| 3 | Individual | ID EXPIRATION | FYI | jhudson | ACTIVE | 27 Apr 2025 |
| 4 | Individual | BRANCH VS HOME | MEDIUM | jhudson | ACTIVE | 27 Apr 2025 |
| 5 | Individual | HIGH NETWORTH | HIGH | jhudson | ACTIVE | 27 Apr 2025 |
| 6 | Individual | EARLY ACCOUNT CLOSURE | MEDIUM | jhudson | ACTIVE | 27 Apr 2025 |