1.2 Default Workflow

The workflow is applicable only for L1 investigation.

Sanctions and Prohibition

Figure 1-2 Sanctions and Prohibited Workflow

Description of "Figure 1-2 Sanctions and Prohibited Workflow"

Note:

Escalated is enabled only when L2 Investigation enabled.

Politically Exposed Person (PEP) and Enhanced Due Diligence (EDD)

Figure 1-3 Politically Exposed Person (PEP) and Enhanced Due Diligence (EDD) Workflow

Description of "Figure 1-3 Politically Exposed Person (PEP) and Enhanced Due Diligence (EDD) Workflow"

Note:

Escalated is enabled only when L2 Investigation enabled.