1. Administration Guide
  2. Know Your Customer Administration
  3. Relationship Type Assessment Mapping

1.9 Relationship Type Assessment Mapping

The Relationship Type Definition allows you to add a relationship type for a secondary or related customer and for a specific jurisdiction.

Based on the relationship type, either a full KYC or only Name and Address screening is performed on the related customer for that jurisdiction. For adding Relationship Type, see the Relationship Type section in OFS Know Your Customer Master Data Guide.