Relationships – Page 2

How do I add dates to Relationships?

To keep the track of the date-based commitments, due dates, or just simply record date for your Contact, Document, Fee, Relationship, or Entity there are a few ways to add one. Method 1: Click the Relationships menu option on the left. Click on Date tab on the top right navigation tab. Click , in the pop-up…

Relationships Date Event

Evidence

Screening evidence is generated document with the details of the contact, entity or relationship with the list of the results of the screening done for it.

Contacts Entities Relationships Screening evidence screening

How do I add Calendar Date Types?

Steps: On the main page, click to access Settings. Go to Calendar. On the left, you’ll find a table with the customizable Date types. Select the module to which you’d like to add a Date Subtype, then on the right of the screen, click . In the pop-up window, add the Date Subtype‘s name, the…

Contacts Entities Relationships Settings

Document Types

Document settings are used to both include and modify the types of documents. Subsequently, these document types can be added to your contacts, entities and relationships.

Contacts Documents Entities Relationships Settings Manage Policies

How do I manage Relationship Settings?

Relationships are characterized by their Onboarding Status, Risk, Technology platforms, and Type. On the main page, click to access DRM settings. Go to Relationships. Onboarding Status On the left, you’ll find a table with the pre-defined Relationship Status. To add new Status, click . In the pop-up window, add the new Status‘s name, Percentage defining the…

Relationships Settings

Adding documents to Contact, Relationship or Entity

The documents you attach to your contacts hold crucial significance, aiding in gaining a comprehensive understanding of a contact and its surroundings. Certain documents influence the overall compliance standing.

Contacts Entities Relationships Settings Document settings

How do I add Document Types?

Document types are created to maintain a proper document standard across the platform for your organization. Steps: On the main page, click to access Settings. Go to Documents. Click to add a new Document Type or to edit an existing one. In the pop-up window, add the new Document Type‘s Name and Description. Optional: You can create…

Contacts Entities Relationships Settings

Compliance policies

“Compliance policies are one of the most important settings where you specify what are the needed documents and descriptors so the compliance level of some can be changed.”

Contacts Entities Relationships Settings Compliance descriptors Documents screening settings

How do I manage Compliance Policies?

Steps: On the main page, click to access Settings. Go to Compliance. Relationships Navigate to Relationships. Under Documents, Click to add a new Policy Step and enter: A Name. The Associated Document: a Document that will be required for compliance for the concerned Relationships. A Description. One or more Risk levels: The Policy will affect the Relationships with one of the levels of Risk…

Contacts Entities Relationships Settings

How to manage Relationships settings?

Relationships settings are to add and modify types of your relationships. These play important role in determining the capabilities, potential uses and easier management of them.

Relationships Settings relationship settings types