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KYC-Classifier-v3.0
HighPending ReviewKYC Classification
Model details
- Model name
- KYC-Classifier-v3.0
- Version
- v3.0
- Deployment date
- 22 Apr 2025
- Use case
- KYC Classification
- Description
- Gradient-boosted credit risk scoring model used to evaluate retail loan applications against DIFC consumer credit guidelines. Outputs a probability of default and a recommended credit band.
- Business owner
- Aisha Hamdan
- Technical owner
- Yusuf Rahman
- Escalation contact
- model-risk@magpie.example
Data sources
Customer transaction historyCredit bureau dataIdentity documentsInternal CRM
Processes personal dataYes
Influences individual decisionsYes
Status
Pending Review
- Last assessment
- 15 Mar 2025
- Next review due
- 15 Jun 2025
This model has not completed a pre-deployment risk assessment. It must not be deployed to production until assessment is approved.