Relationships – PRIVDRM Help

How do I associate Relationships with Entities?

Summary Entities and Relationships can be linked to show ownership structures, control, and how entities are connected. You can connect an Entity to an existing Relationship, or create a new Entity directly from a Relationship. Once connected, these links appear in the connection map, giving you a clear diagram of ownership structures, branches, and associations….

Entities Relationships

How do I manage Relationships’ Risk?

Managing Risk-related descriptors helps monitor and assess relationships’ Risk. Steps: On the main page, click to access Settings. Go to Descriptors. Create Descriptors that are Risk Associated as per this Tip. Click on the right of the selected Descriptor. In the pop-up window, navigate to Conditions. Click to add a new Condition, then add a name and move the…

Relationships Settings

How do I associate Relationships with Contacts?

Contacts are used to connect to entities and relationships and represent various individuals or institutions. Contacts can be an attorney, internal or external director or a company with any types Method 1: Relationship to Contact Click the Contact menu option on the left. Click the Relationships tab on the top right navigation tab . Click to…

Contacts Relationships

Screening

Screening, is a process used by businesses and financial institutions to verify the identity of their customers and assess the potential risks of illegal activities such as money laundering, fraud, and terrorist financing. KYC screening is an essential part of regulatory compliance and is typically required by law in many countries.

Contacts Entities Relationships Screening screening

How do I add a Relationship?

Summary A Relationship represents a client, a group, or any other collection of entities and contacts, if you wish. In order to introduce an Entity into the system, you need to have a parent structure that will hold the overall groups, this is the Relationship role. An example could be: An investment manager is…

Relationships Relationships

How to manage descriptors

Descriptors are essential details for individual contacts, entities, relationships and more. These descriptors can influence the associated risk and compliance levels.

Contacts Entities Relationships Settings Compliance descriptors

How do I manage my Teams?

“Team streamlines workflow, manages users/relationships, and ensures privacy. Contacts visible to all.”

Contacts Messages Relationships Settings

Calendar Settings

Calendar settings are needed to be able to add/remove different types of dates.

Calendar Contacts Entities Relationships Settings

How do I add documents to Relationships?

Documents are required for the compliance and background validation for Contacts, Relationships, and Entities. They could be passports, IDs, background checks, or water bills, etc… Steps: Click the Relationships menu option on the left. Click the Docs tab on the top right navigation tab . Click , in the pop-up window, select the document. Click Save. If a…

Relationships Compliance Document KYC

Descriptors and their connection to contacts, entities and relationships

Descriptors are essential details for individual contacts, entities, relationships and more. These descriptors can influence the associated risk and compliance levels.

Contacts Entities Relationships Settings Contacts descriptors entitites Relationships