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 descriptors.
Incorporated into risk calculations.
Deactivated, preventing them from being used anywhere in the system if no longer needed.
This flexibility ensures that country data aligns with both regulatory standards and internal risk frameworks.
How to use it
Add
- On the top menu click on Settings.
- Click “Countries“
- Click “New” button
- Fill out the form and click “Save”
Note: Use the toggle button to set the country status to Active or Inactive. In the “Code” field, enter the two-letter code for the desired country (e.g., Great Britain – GB)
Edit
- On the top menu click on Settings.
- Click “Countries“
- Double-click on the country you want to Edit or click on the edit button
- Make the desired changes and click “Save”
Where to use it
Country data is used across the system in places like:
- Descriptors – tagging or transaction details
- Forms & filters – selecting countries during setup or search
- Risk scoring – applying external or internal risk values
- Rules & logic – driving workflows or decisions
- Reports – grouping data by country for analysis
Tips
If a descriptor is associated with risk, the selected country’s risk value (external or internal) will be automatically included in the risk calculation. Ensure country risk values are accurate and aligned with internal policies for consistent scoring.