The related party profile, similar to the counterparty profile, serves as an overview of the collected and screened information and acts as the backbone of your data management. It provides a centralized view of all relevant details, enabling you to easily access and analyze the information.
To correctly categorize a related party, you need to add the related party category. Click on the three dots in the top-right corner and select “Edit counterparty”. In the window that opens, under “Categories”, select “Related Party” and click “Save”.
Once saved, you will be able to filter related persons and related companies under “Counterparties” using the filter option.