KYC Types rules are stored and organized under specific hierarchical structures. The use of these structures to organize KYC Type rules are intended to facilitate configuration and maintenance updates, while allowing clients to logically separate their due diligence rules.

Pega Known Your Customer provides by default a structure organized by global regions and regulations and it has a corresponding set of rulesets organized in the same manner. In addition to the structure that the application provides, there are pre-configured due diligence rules that can serve as a design model or as reusable assets in production implementations.

• Reviewing the hierarchy
• Creating a custom hierarchy

• KYC Types and Items