Customer's Controlling Parties

The controlling party structure of the customer entity, which appears as part of the relationship review checklist. The whole structure can can be browsed and reviewed, and updates to each controlling party entity can be made directly.

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An example of the controlling parties section

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Anatomy

Entities appear in this section if they are controlling parties of the customer entity. It appears checked in the relationship review checklist if the ID&V of every controlling party entity is complete in alignment to the organisation's identity policy.