Settings

How do I manage Entity Settings?

Entities are characterized by their Fee Types, Fund Structure, Types, Strategy, and Structures.  Entity Fee Types On the main page, click  to access Settings. Go to Entities. In the top left of the screen, you’ll find the Entity Fee Types table. Click  to add a new Fee type and enter its Name, Description, Reminder, and Recurrence.  Click Save & Close. Entity Fund Sources On…

How to manage Entities settings?

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

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…

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 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…

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…

Settings – Add/Edit Country

Summary The Country Manager section allows users to add and edit country-specific data used throughout the system. Each country is pre-populated with the Basel AML Index to reflect external risk levels, but users can override this with internal risk ratings based on their organization’s policies. Countries managed here can also be:Used as selectable options in…

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,…

Profile – Security Settings

Summary The Security tab allows users to update their login credentials and enhance sensitive data visibility through PIN. How to use it To change your password, please provide your current password, then enter your new password and confirm it. For the PIN, you can simply set a new one and confirm it. If you already have…