Relationships – Page 3

Make a relationship compliant

The compliance of relationships involves all the necessary actions to monitor risks and make sure that they are real. The compliance levels of relationships, entities and contacts are interrelated and form a critical component of your overall compliance level.

Relationships Compliance screening

How do I create Local Document Policies?

Local Policies Create a module specific Document that is required for Compliance. Steps Click the Contacts, Relationship, or Entities menu option on the left. Click on Date tab on the top right navigation tab. Click , in the pop-up window, add details, set reminders, and the recurrence. Click the Document Policy sIider the add the Policy’s name,…

Contacts Entities Relationships Settings Date Event

Compliance Review

Applies to: This page is available for Contacts, Entities, and Relationships. The information shown depends on the selected record and the policies that apply to it. Page Summary The top of the page shows summary information for the selected record, including its compliance score, screening status, risk level, contact or company details, and other key…

Contacts Descriptors Entities Relationships Settings descriptors

How do I manage Descriptors?

Managing Descriptor Categories: Descriptor Categories are used to logically group descriptors on the screen so users can easily locate the needed field. As a first step, create Descriptor Categories. In the main page, click to access Settings. Go to Descriptors. Scroll to the bottom of the page Click to create a new descriptor category then add a…

Contacts Entities Relationships Settings

Bulk Compliance Validation

Relationships Compliance screening

Descriptors Compliance Policies

Descriptor compliance policies define which descriptors must have responses before a contact, entity, or relationship can be considered compliant. What Descriptor Policies Do Descriptors are custom fields or questions used to collect important information. A descriptor policy marks selected descriptors as required for compliance when the record matches the configured criteria. Main Parts of the…

Contacts Descriptors Entities Relationships Settings descriptors

How do I create compliant Relationships?

The compliance of Relationships involves all the necessary actions to evaluate risks and make sure the relationships and their associated contacts and entities are real. Thus, the compliance of Entities affects the compliance of related Relationships. Below you’ll find the steps to achieve 100% Compliance for Entities. Steps: Create a Relationship To create a Relationship, you’ll…

Relationships

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