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  1. Compliance Cloud - how to ... ?
  2. Risk assessment

Ask for data update

Last updated 8 months ago

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On the review screen, Compliance Officers can find the "Ask for data update" button. This button serves as a direct link to initiate a request for updated information from the Business User.

The status change is instrumental in clearly indicating the stage of the review process. "Request for Update" flags the specific cases requiring additional attention.

Following the Business User's response and update of the profile, the status reverts to "In Progress," and the "Last Update" field is automatically populated with the date and time of the latest update.

Review screen - ask for data update
Corporate verification - request for data update