The Compliance Designer creates a Compliance Track based off a set of Statuses (or ProofOfs)
Each Compliance Track is Based on a Country of Risk and a Client Type, and comprises of the Status Root, DDQ and a set of Compliance Rules:
The DDQ is a Questionnaire that is constructed using the Form Builder. This is the design view:
A set of Rules are then created using the information from the DDQ and the Client Record, and can Trigger as various parts of the process:
Each Rule has an Evaluation Criteria and a set of Actions that are executed when the evaluation criteria evaluate to true(or false)
Here: For example only ProofOfIdentity would be required:
But here if the Client is on a sanction list, the EnhancedCddApprover is added, as well as 75 risk points
