Configuring country risk profile | FundCentre Onboarding

  • Updated

Applies to: General partners
 

Country risk profile assigns risk levels to countries. These risk levels are used to calculate investor risk ratings during Onboarding.

With the risk rating calculator, ratings update automatically when LP information changes, such as an address update or country risk change.

Icons_Approved.svg How to configure country risk profile

Download the country risk profile template

  1. In GP view, from Manage menu, select Country Risk Profile.
  2. Click Upload Country Risk Profile.
  3. From the Templates section on the top-right of the screen, download the Country Risk Profile template.

You can define your country risk levels, for example, Low, Medium, High, or Prohibited for compliance requirements in the template.

Import the template.

  1. In GP view, from Manage menu, select Rules.
  2. Click Upload Country Risk Profile.
  3. Drag and drop or click and upload your completed template.
  4. Verify the information in the Upload Preview screen.
  5. Click Upload.

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