How do I create compliant Relationships?

To create a Relationship, you’ll need predefined Onboarding Status and Risk.

1. How do I manage Relationship Settings?
2. How do I add a Relationship?

The owner of the company should be a Contact that has the role of a Internal director. To create the Contact Type and the Contact click here.

The Descriptors are the Relationship custom details.

1. How do I manage the Descriptors?
2. How do I add Descriptors?

Some Compliance policies are specific to Relationships with a  definite level of Risk.

1. How do I manage Relationships’ Risk?

In order to define compliance policies, in addition to Risk you’ll need Document Types.

1. How do I add Document Types?
2. How do I manage Compliance Policies?

1. How do I add documents to Relationships?

Contacts and Entities can be associated with a Relationship.

1. How do I associate Relationships with Contacts?
2. How do I associate Relationships with Entities?

1. How do I create compliant Contacts?
2. How do I create compliant Entities

Reviewing the Relationship depends on a few factors:

1. Defining the Initial Review Date when Creating a new Relationship.
2. Defining the Review Frequency according to the defined Risks under Relationship Settings.
3. Add the Risk-related Descriptors under Descriptors.
4. Define the Descriptors that will be a part of the review checklist under Manage Descriptors.

The review date will be automatically generated according to your settings. When the date is due, click Review.

Once the previous steps are completed:

• Related Contacts are compliant.
• Related Entities are compliant.
• Descriptors are filled.
• Required documents are uploaded.
• Reviews are made on time.

The Relationship should be 100% compliant.