Perform Customer Due Diligence Assessment
sd Perform Customer Due Diligence Assessment
:Party Lifecycle
Management
Perform 4-Eye Check
Sign Off on Customer Due Diligence Assessment
Perform other Regulatory Assessments
:Legal Entity
Directory
Retrieve Legal Entity Structure
Record Mandatory Legal Entity Data
:Regulatory
Compliance
:Guideline
Compliance
Update Legal Entity Structure
:Party Lifecycle
Management
Perform Customer Due Diligence Assessment
If New Party
Perform Regulatory KYC Analysis
Evaluate Customer Due Diligence Assessment
:Party Reference Data
Directory
Retrieve Reference Data
Record Mandatory Data
Update Regulatory KYC Data