Descriptor Groups

Logical grouping for descriptors

The descriptors are a core feature of PRIV.DRM. They can be a part of the compliance process, risk review, risk assessment, and many more and they have all the information you need on your contacts, relationships, entities, organization, and documents

To make them more accessible and manageable, they are now organized into Descriptor Categories.

You can create groups like:

  • Company information,
  • Beneficial Owner details,
  • Compliance related,
  • Risk assessment, and more.


Once created, each Category will display the set of descriptors that are assigned to it.

 

 

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Line chart of the compliance history evolution
Release
Privork4Admin

Compliance Score History

Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score

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KYC Summary

How does KYC work? KYC (Know Your Contact in PRIV.DRM)  is a significant element in establishing customers’ identities and understanding the nature of their activities. 

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Document Management in PrivDRM

Documents in Privdrm? Know Your Client (KYC) procedures are a critical function in establishing customers’ identities and understanding the nature of their activities. In PrivDRM, we implemented

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Descirptor Groups and compliance
Release
Privork4Admin

Descriptor Groups

Logical grouping for descriptors The descriptors are a core feature of PRIV.DRM. They can be a part of the compliance process, risk review, risk assessment,

Read More »

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