FSO enables as well a risk assessment incl Screening for individuals. It is possible to set up dedicated workflows to ensure screening and monitoring of Individuals’ Risk
The manual creation of an Individual is possible via the Create button on top of the List. Search filters and free search are available to narrow down the list of individuals.
The option button allows editing details of an individual. The menu bar on the left side offers quick navigation to the detail sections available for individuals.
There are horizontal tabs available for Data, Tasks, Screening, Document Check List and Documents.
Individual may be ‘categorised’ in Pep (Politically exposed person) and /or UBO Ultimate beneficial owner.
For Individuals there are two options for screening providers:
