Overview
Run a report across all your companies and know the Customer Due Diligence (CDD) status of the company
The data listed is:
- Company Name
- NZBN
- CDD Status
- CDD Start Date
- Level of CDD
- CDD Completed Date
- Risk Rating
- Review Completed Date
- Next Review Date
Instructions
From the Main Toolbar, go to Reports | |
Select Compliance Status Listing Report |
CAS 360 will display the Report Filter Tab.
Filter | Explanation |
---|---|
Entity Type |
Filter the list between Companies or Entities. |
Agent |
Filter the list of companies on the Agent selected for the company from the General Details screen |
Company Status |
Filter the list of companies based on the company statuses of Operating, Deregistered, Pending Deregistration, Liquidation, Dormant. Click on a status to hide/display companies. |
Label |
Set a Company Label as a filter when preparing the Report
|
Review the Report Settings to customise the report.
Select the toggle
Click to save the selected settings as default.
Select one or multiple companies, and click