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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 industry

The industry risk factor is a value from 0 to 10.

Scenario Outline

When a customer works in <Business Category>
Then their base business activity risk factor should be <Risk Factor>

Examples: High Risk

# Business Category Risk Factor
1 Casino 10
2 Precious Metals Exchange 9
3 Currency Exchange 9
4 Jewellery Store 8

Examples: Medium Risk

# Business Category Risk Factor
5 Convenience Store 7
6 Real Estate Broker 6

Examples: Low Risk

# Business Category Risk Factor
7 Software Development 3
  Steps Outcome Duration
Example #1: {Business Category=Casino, Risk Factor=10}
FAILURE 0.14s
Example #2: {Business Category=Precious Metals Exchange, Risk Factor=9}
SUCCESS 0s
Example #3: {Business Category=Currency Exchange, Risk Factor=9}
SUCCESS 0s
Example #4: {Business Category=Jewellery Store, Risk Factor=8}
ERROR 0.01s
Example #5: {Business Category=Convenience Store, Risk Factor=7}
SUCCESS 0s
Example #6: {Business Category=Real Estate Broker, Risk Factor=6}
SUCCESS 0s
Example #7: {Business Category=Software Development, Risk Factor=3}
SUCCESS 0.01s
ERROR 0.65s
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