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.
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 to manage descriptors
Descriptors are essential details for individual contacts, entities, relationships and more. These descriptors can influence the associated risk and compliance levels.
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…
How do I add documents to Contacts?
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 Contacts 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…
How do I add documents to Entities?
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…