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Report generated 14-10-2018 21:36

Business Activities

Some business activities are considered more risk-prone than others, and certain customers and entities may pose specific risks.

 Business Activities (Know_Your_Customer_Rules)

The business activity risk factor for an established business

Established businessess have been in activity for 2 years or more

Scenario Outline

When a customer with a business risk factor of <Risk Factor>, such as for a <Business Category> business
And the business been operation for more than two years
Then their business activity risk rating should be <Risk Rating>

Examples: 

# Risk Factor Business Category Risk Rating
1 7 or above Casino High
2 5 to 7 Jewellery Store Medium
3 Under 5 Software Development Low
  Steps Outcome Duration
Example #1: {Risk Factor=7 or above, Business Category=Casino, Risk Rating=High}
SUCCESS 0.01s
Example #2: {Risk Factor=5 to 7, Business Category=Jewellery Store, Risk Rating=Medium}
SUCCESS 0s
Example #3: {Risk Factor=Under 5, Business Category=Software Development, Risk Rating=Low}
SUCCESS 0s
SUCCESS 0.02s
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