Dashboard

A page containing summaries of the organisation, and outlining action needing to be taken across relationships.

Members' access to data shown on the dashboard is determined by their role. The data includes:

• Relationships: Current number of active relationships.

• Entities: Current number of entities.

• Warning Flags: Current number of entities with warning flags (PEP, CEP, Sanctions, Adverse Media etc..)

• Risk Profile: A current breakdown of the number of relationships categorised by each risk classification.

• Onboarding: A list of relationships that are currently in the process of their onboarding relationship review.

• Current Reviews: A list of relationships that are currently in the process of a relationship review.