6.4.4.1 Politically Exposed Person

To add Politically Exposed Person details, follow these steps.

  1. On the On the Signatory Addition Information section, select required signatory from the Signatory list.
  2. The Politically Exposed Person section is displayed.
  3. Click Add. The Politically Exposed Person details section is expanded.
  4. Enter the information in the Politically Exposed Person fields.

    Table 6-13 Politically Exposed Person

    Fields Description
    PEP Country Select the Politically Exposed Person country from the drop-down.
    Function Name Enter the Politically Exposed Person’s functional name.
    Function Description Enter the description of the function held by the PEP
    Valid From Enter the valid from date.
    Is Approx From Date Select check box whether the Valid From Date accurate.
    Valid To Enter the valid to date.
    Is Approx To Date Select check box whether the Valid To Date accurate.
    Comments Enter the required comments.
  5. Click Save. A confirmation message is displayed, and the newly added Politically Exposed Person details appear in the list.
  6. Select the Politically Exposed Person details you want to edit from the list. Modify the required information and click Save.
  7. Select the Politically Exposed Person details you want to remove from the list. Click Delete.