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Connected Individuals Update - Coggle Diagram
Connected Individuals Update
Updated CIP Flow
Company Type (no changes)
Product selection (no changes)
Company Info (no changes)
Add 4th section (Connected Individuals)
Similar table for adding individuals as from CDD side
Fields to be asked
First name, Last name, Roles (mandatory)
Middle name, Address, Roles, Email and DOB (not mandatory)
KYC guy should be shown by default
Replicate the condition from CDD for CIP submission as well
When Add individual button is clicked - Only Add Info step is shown (with Save and Exit) and CI gets added
No email gets sent to anyone
KYC Guy submits CIP
1 more item...
Ops CIP (Pre-CDD)
Analyst assigns case to themselves and goes to CI Tab
Default view
Left side panel
We display the names of all CIs that KYC Guy added
Status is Action Required for all
Right side panel
We only display the Information Tab and display minimum info given by KYC Guy
We also display Potential matches tab
This tab will be empty till search is performed
All other tabs in Information tab are greyed out (other than the ones answered by KYC guy)
Digital Id, SOW and Manual ID tab are hidden
Search criteria
First name + last name (combined minimum criteria)
But if we have more data we supply that as well for search
Get potential matches
Perform search
If matches found
Fields in Information tab stay greyed out
Table shows up in Potential Matches tab
Columns
Search criteira
Information of match
Link to view profile
1 more item...
Customer side CDD