Dashboard

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

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Example of an organisation dashboard

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Anatomy

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

• Statistics: a series of cards detailing statistics about the organisation.

  • Relationships: Current number of active relationships.

  • Entities: Current number of entities.

  • Warning Flags: Current number of entities with warning flags: PEP, 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.