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1st CDD Reqeust - Coggle Diagram
1st CDD Reqeust
6 sections (Entity Profile+ Ownership + Source of funds etc)
Document files
CDD request is submitted
Ops CDD stage
Analysts reviews data given in 1st CDD
Review Documentz
Reject Document and re-ask for alternative
Request a new document
Upload a doc on my own for cust to accept/ reject
Review Answers
Ask for new questions
Review Basic data of CI
Auto-search for potential matches
No match found
Ask for everything because no data exists in system
Found but all rejected
1 more item...
Found and one accepted
Only ask for data that is not present
Ask all data again becasue past data is outdated
Additional Questions
Answers
Connected Individuals
Basic (Name+ DOB+ Roles+ Email +Address)