Relationship Details

A form which is a part of the relationship review checklist, containing details of the nature of a customer relationship.

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Anatomy

Relationship details contains the following fields:

• Nature and Purpose: Freeform text to explain the commercial rationale for the relationship, the services the organisation will provide to the customer and any other details that may be necessary to evidence.

• Regulated Activities: A field to indicate which of the organisation's regulated activities are relevant for this relationship.

• Source of Business: Whether the business was referred (by an existing customer), introduced (by an introducer) or direct (independently sourced).

• Source of Funds: Freeform text to provide details of how the customer is paying fees to the organisation and the source of the funds they are using.

• Additional Information: Freeform text for any additional information.