How to check if your BP is Natural Persons with the FTR app?

Overview

Provides a guide on how to use the CDQ Partner Guard to check if your Business Partner is a Natural Person.

Learning Goals

In this tutorial, the user will be focused on:

• Using First Time Right (FTR) cloud app to check if your Business Partner is a Natural Person.

Step 1: Login

To set up and test the CDQ AML Guard, you have to log in to the CDQ Cloud Apps.

Click on Sign In and enter your username and password.

Step 2: Check the Business Partner category with First Time Right (FTR) app

Natural persons are individuals who are not acting in a professional nature. They are not registered as a business entity.

1. Go to the First Time Right cloud app,

2. Click the Settings button,

3. Switch toggle to Curation ,

Use existing Augmentation Configuration

4. Select the desired Augmentation Configuration from the dropdown list,

Fill criterias manually

5. Select required Data Source from the dropdown list,

6. Select one of the parameters:
7. Curation Profile : NATURAL_PERSON_SCRENNING ,

• Features On : Enrich Category ,

7. Click the Save changes button,

8. Provide the Business Partner data to check,

9. Click the Curate BP button to check if the Business Partner is a Natural Person,

10. Verify the result,

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