Relationships

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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.

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…

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.

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…

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.

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…

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.”

How do I manage Document Compliance Policies?

Applies to: Contacts, Entities, and Relationships. Relationship records may show more compliance sections than Contacts or Entities because they can include related Contacts, related Entities, relationship-level descriptors, documents, screening, and risk review. Page Summary The top of the page shows key information for the selected record, such as compliance score, screening status, risk level, Lifecycle,…

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.

How do I manage Reports?

Reports contain a summary of all of the data that is related to Contacts, Entities, and Relationships. Where can I find my Reports? Click the Reports menu option on the left.  Select the Report You need to look into like the: Relationships Report Entities Report Contacts Report Entities and related Contacts Report Share Class Report How…