Table of Contents

• Title and Copyright Information
• Preface
  • Audience
  • Help
  • Documentation Accessibility
  • Diversity and Inclusion
  • Related Resources
  • Conventions
  • Comments and Suggestions
• 1 Know Your Customer Administration
  • 1.1 Age of Incorporation Configuration
    • 1.1.1 Adding a Record
    • 1.1.2 Editing a Record
    • 1.1.3 Exporting or Importing Records
  • 1.2 CIP Verified Status Configuration
    • 1.2.1 Adding a Record
    • 1.2.2 Editing a Record
    • 1.2.3 Exporting or Importing Records
  • 1.3 Custom Risk Indicator
    • 1.3.1 Adding a Record
    • 1.3.2 Editing a Record
    • 1.3.3 Viewing or Deleting or Deactivating a Record
    • 1.3.4 Exporting or Importing Records
  • 1.4 Jurisdiction Pipeline Mapping
    • 1.4.1 Adding a Record
    • 1.4.2 Deleting a Record
    • 1.4.3 Exporting or Importing Records
  • 1.5 KYC System Parameters
    • 1.5.1 Editing a Record
    • 1.5.2 Exporting or Importing Records
  • 1.6 Length of Relationship Configuration
    • 1.6.1 Adding a Record
    • 1.6.2 Editing a Record
    • 1.6.3 Exporting or Importing Records
  • 1.7 Periodic Review Assessment Configuration
    • 1.7.1 Adding a Record
    • 1.7.2 Editing a Record
    • 1.7.3 Deleting a Record
    • 1.7.4 Exporting or Importing Records
  • 1.8 Reasons for Case Creation
    • 1.8.1 Adding a Record
    • 1.8.2 Editing a Record
    • 1.8.3 Exporting or Importing Records
  • 1.9 Relationship Type Assessment Mapping
    • 1.9.1 Adding a Record
    • 1.9.2 Editing a Record
    • 1.9.3 Deleting a Record
    • 1.9.4 Exporting or Importing Records
  • 1.10 Risk Category Configuration
    • 1.10.1 Adding a Record
    • 1.10.2 Editing a Record
    • 1.10.3 Exporting or Importing Records
  • 1.11 Risk Dimension
    • 1.11.1 Adding a Record
    • 1.11.2 Editing a Record
  • 1.12 Risk Element Configuration
    • 1.12.1 Adding a Record
    • 1.12.2 Editing a Record
• 2 Integrating KYC with External Case Management System