CDD Evaluation Rights

Client Due Diligence rights

Users with the following rights will be allowed to payout a loan without requiring the review form an external user with the client due diligence rights.

Client Due Diligence Rights

These permissions apply to individual questions within the client due diligence (CDD) process initiated during the loan application.

Option	Description
Client Interaction	Assesses the complexity and potential risks involved in client interactions.
Client Behavior	Evaluates the client's cooperation, adherence to terms, and overall behavior.
Transaction Affordability	Determines the client's ability to meet financial obligations associated with the transaction.
Capital Requirements	Assesses the amount of capital needed for the transaction and associated risks.
Product Suitability	Evaluates the appropriateness of the financial product for the client's needs and risk profile.
Geographic Location	Considers the potential risks associated with the client's location.
Client Nationality	Assesses potential risks based on the client's nationality.
Income Source	Evaluates the stability and transparency of the client's income.
Political Exposure	Identifies clients with connections to politically exposed persons (PEPs).
Sanctions Screening	Checks for matches against international sanctions lists.