5.6.1 About Business Data Tabs

• Case investigations are typically associated with some type of business entity, such as an Account, Customer, Household or Correspondent Bank.
• Business tabs help the users in categorizing large amounts of supporting data into smaller tabs of data, organized by data type (for example, account information, customer information) to aid in the analysis of a case.
• The Business tabs display conditionally based on the case type.
• The Business tabs are divided into two sections
• Entity List: this section lists the business entities that are associated with the current case.
• Entity Details: furnishes complete information of the selected entity.
• Business entities can be associated with a case in one of three ways.
• They can be manually added to the case using the Add feature available on most business tabs.
• They can be associated with a case based on their association with one or more events that are linked to the current case at some point after the case's creation.

By default, the business entities section displays five records as shown in the following table.

Table 5-17 Business Tabs Display

Tabs	AntiMoney Laundering	KYC	Fraud	Employee Fraud	Customer Screening
Account	X	X	X
Customer	X	X	X
Household	X		X
External Entity	X		X
Correspondent Bank	X
Employee			X	X
Investment Advisor	X		X
Transactions	X		X
Financials			X
KYC Risk Score		X
Customer Screening					X