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…
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…
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.”
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.
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.