Relationships – Page 3

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

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