An Involved Party is an entity (for example, account, customer, or correspondent bank) that is associated with a case investigation in some capacity. Parties are primarily involved in a case investigation as a witness, suspect, victim, or other. Existing parties are linked from various Business entity tabs using the Designate as Involved Party option.
The following tasks are performed using the Involved Party tab:
· View and analyze the list and detailed information of parties that are linked to the current case
· Add existing parties to the case or create new involved parties
· Modify and remove parties linked to the case