Customer Due Diligence and Regulatory Reporting
Home > Requirements > Ongoing Monitoring > Monitoring New Customers
Report generated 14-10-2018 21:36

Feature: Monitoring New Customers

In order to comply with regulatory requirements to report suspicious transactions to the appropriate authorities
We need to be able to monitor customer activity and identify unusual or suspicious patterns of activity.

Scenarios

Scenario details

Given Joe is a new customer

And Joe is considered a low risk customer

When he is onboarded

Then his account should be scheduled for review in 3 months time

Scenario Results (including rows of test data) Automated
 Passing 0
 Pending 1 100%
 Ignored 0
 Skipped 0
 Unsuccessful
 Failed 0
 Broken 0
 Compromised 0
Total 1

Automated Tests

Scenario Steps Start Time Duration Result
Monitoring a new low risk customer 4 21:36:09 00:00 PENDING

Manual Tests

No manual tests were recorded
Serenity BDD version 2.0.7