For creating Party Types, Address Types and Relationship Types.
Use the green cog to add, the grey cog to edit and the red minus to delete. Note - once in use, these cannot be deleted. Some consideration should be used when choosing these Types.
Party Types
Choose from Natural (i.e. individuals), Legal (i.e. companies) or Multi (i.e. family/couple)
Choose a Sub Type if applicable
Give the party type a description
Choose whether the party type is to trigger CDD and the default level required
Save & Close
Address Types
Choose from Address, Email or Phone
Give the address type a description
Save & Close
Relationship Types
Type in a Code - these must be unique
Give the relationship type a description
Choose if the relationship type is to be an Affiliation for AML/CFT purposes and if so, whether or not the Due Diligence Requirements should be inherited
Save & Close