KYC Attribute Parameters in Rule Manager
For tenants that use the integrated CLM and TM solution, a new category of parameters is now available in the Rule Manager UI, enabling users to build rules that can reference KYC attributes of an entity. Before using KYC attributes in the Rule Manager, the required KYC attribute checks must be pre-created and approved in the 'Entity Data Rules' module. This enhancement allows for more comprehensive AML rule building by combining KYC information from an entity profile with transaction conditions.
User Guide Reference: TM User Guide > Rules Manager