The Approval tab will provide a summary overview of the onboarding workflow for the entity. The high-level overview from the workflow includes AML/CFT, CDD level, Risk level and if any parties are Politically Exposed Person (PEP) and if the entity can be submitted for approval.
Attachments
Any attachment(s) uploaded within the AML/CFT tab, will appear within this drop-down.
Services
Any service(s) added within the Profile tab will appear within this drop-down
AML determination
The information provided is an overview of the information entered in the AML/CFT tab.
CDD candidates and identities
All parties selected within Perform CDD of the AML/CFT tab will appear within this drop-down. Included in the summary is a breakdown of:
AML/CFT relationships
PEP and personal source of wealth
Identity verification and document(s)
Documents
All document(s) added within the documents tab in the workflow appear within this drop-down.
