Modules
| Module | Description | Settings |
|---|---|---|
| ADVICE | Give Advice flow | |
| AML | AML questionnaire. Not to be confused with DUE_DILIGENCE, these are now two different modules.
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| BACK_OFFICE | Corresponds with the BackOffice card on the FrontOffice dossier detail page. Should be enabled for the FO when there is a FO/BO setup in place or if the FO can give advice.
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| BENEFICIARY | Insurance dossier + product dependent:
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| DIRECT_SALES | ||
| DOSSIER_BANK_ACCOUNTS | Corresponds with the Accounts card on the dossier detail page. Should be enabled when an FSP wants to manage (bank) accounts of a dossier. This module is similar to PARTY_BANK_ACCOUNTS. | |
| DOSSIER_DOCUMENTS (see Documents) | Document management on a dossier. | 🔗 |
| DOSSIER_EXTERNAL_INFORMATION | Toggle the external information for a dossier. | |
| DOSSIER_GRAPH | Enable the graph view for dossiers. If this module is enabled, the dossier graph view will be visible in the UI. Note: this module should only be activated on front-office side. It might cause errors when activated on back-office. | |
| DOSSIER_INFORMATION_EXCHANGE | Enables information exchanges between dossier owner and counterparties. Supported counterparty types: INTERMEDIARY (partner FSPs) and INDIVIDUAL (parties of type INDIVIDUAL). | |
| DOSSIER_QUESTIONNAIRES | Management of Dossier Questionnaire data points (similar to AML). Will replace AML questionnaires in the future. | |
| DOSSIER_RELATED_DOSSIERS | Toggle relations between dossiers. Note: this module should only be activated on front-office side. It might cause errors when activated on back-office. | |
| DOSSIER_RELATED_PARTIES | Allow managing of related parties on a dossier. Note: this module should only be activated on front-office side. It might cause errors when activated on back-office. | |
| DOSSIER_SUMMARY | Summary view of a dossier | 🔗 |
| DUE_DILIGENCE |
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| FINANCIAL_SP_CLIENTS | Client list on FSP | |
| FINANCIAL_SP_DASHBOARD | Consult metrics on the dashboard. | |
| FINANCIAL_SP_DOCUMENTS (see Documents) | Document library on FSP level. | 🔗 |
| FINANCIAL_SP_DOSSIERS | Dossier list on FSP. | 🔗 |
| FINANCIAL_SP_INFORMATION_EXCHANGES | Module to enable the management of information exchanges towards an FSP. | |
| FINANCIAL_SP_MANAGEMENT | Shows the left header menu item (enable the FSP management). | |
| FINANCIAL_SP_PARTIES | Parties list on FSP. | 🔗 |
| FINANCIAL_SP_REPORTING | Reporting (export of queried data). Requires also FINANCIAL_SP_MANAGEMENT. | 🔗 |
| FISCALITY | Enables managing of tax information on parties if active. Corresponds with the Tax information card on the party detail page. | |
| FLOW_DOSSIER_QUESTIONS | This module is typically added to DOSSIER_QUESTIONS to be able to toggle that FlowStep depending on the availability of the module. | |
| IDENTITY (+ see Documents) | Identity details of a party individual | 🔗 |
| INSURED_PERSONS | Insurance dossier:
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| INTERMEDIARY | Corresponds with the FrontOffice card on the dossier detail page. Should be enabled when an FSP wants to manage the FO on a dossier. | |
| INVESTOR_FLOW | Enable the investor flow for dossiers. If this module is enabled, the responsibility matrix and profiles (=submission groups) will be visible in the UI.' | |
| INVESTOR_RESULTS | Enable the results of the dossier. If this module is enabled, the Results card (on BO) will be visible and the profiles tab will also be visible. | |
| MIFID | Fin Sit, K&E and Goals responsibilities are linked to this module and can thus be enabled/disabled by enabling/disabling the module | |
| PARTY_BANK_ACCOUNTS | Corresponds with the Accounts card on the party detail page. Should be enabled when an FSP wants to manage (bank) accounts of a party. | |
| PARTY_DOCUMENTS (see Documents) | Document management on a party. | 🔗 |
| PARTY_EXTERNAL_INFORMATION | Toggle the external information for a party. | |
| PARTY_GRAPH | Enable the graph view for parties. If this module is enabled, the party graph view will be visible in the UI. Note: this module should only be activated on front-office side. It might cause errors when activated on back-office. | |
| PARTY_RELATED_PARTIES | Toggle relations between parties. | |
| PARTY_SIGNATORIES | Management of signatories on a party. | |
| RBA | Risk Based Calculation | |
| TASKS | Enables the feature of tasks on a dossier. | |
| TRANSACTION | Show the transaction card on a dossier detail | |
| UBO |
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