Modules

Module	Settings	Description
ADVICE	🔗	Give Advice flow
AML	🔗	AML questionnaire. Not to be confused with DUE_DILIGENCE, these are now two different modules. When Dossier is linked to BackOffice-FSP "Fill-In AML Questionnaire" action button AML Questionnaire Default / Conditional CompletenessCheck on AML answers
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. BackOffice card on Dossier. Typically used in combination with ADVICE. When this module is enabled, it also enables creating/updating a dossier with a commercial product.
BENEFICIARY	🔗	Insurance dossier + product dependent: Standard clause vs Free clause: Content Standard clause is product dependent Free clause: Persons, LegalEntity or Indivisions and/or free text Part of generating Offers (linked to BO) (OUT of SCOPE) Offboarding for BO (future)
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	-	Due diligence card on Party Due diligence card on Dossier
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. Also controls the per-IE assignee and queuing features on the intermediary side (see settings).
FINANCIAL_SP_MANAGEMENT	🔗	Shows the left header menu item (enable the FSP management). The settings select which user management the area exposes, see Keycloak user management (beta).
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.
IDENTITY (+ see Documents)	🔗	Identity details of a party individual
INSURED_PERSONS	🔗	Insurance dossier: Show the Insured Persons card.
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	🔗	Front office Fill out UBO for client type legal entity, indivision and partnership Investor flow has section UBO BackOffice Section UBO on client

References

DossierBasedModuleSettings

Settings Configuration

InformationDeliverySettings

Settings Configuration

RbaSettings

Settings Configuration

SummarySettings

Settings Configuration

DashboardSettings

Settings Configuration

Examples

FspDossiersModuleSettings

Settings Configuration

FspInformationExchangesModuleSettings

Settings Configuration

FspManagementModuleSettings

Selects which user management the FSP management area exposes. Leave it out to keep the built-in partner list. KEYCLOAK replaces that list with the Keycloak users screen, which is in beta — see Keycloak user management before enabling it.

Settings Configuration

FspPartiesModuleSettings

Settings Configuration

FspReportingSettings

Settings Configuration

Examples

UboSettings

Settings Configuration