Customer Due Diligence Report
Purpose
Provides a breakdown of security questions presented to and answered by customers, grouped by program and customer.
Why Use This Report
Use this report to review customer responses to due diligence questions across key events such as account opening or profile updates.
When to Run
On demand.
Who Uses This Report
Bank staff and client users.
Filters
You can filter the report using:
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FI Program
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Date Range Options
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Customer Id
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Begin Date
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End Date
