Customer Due Diligence and Regulatory Reporting
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Report generated 14-10-2018 21:57

Test Results: All Tests

39 test scenarios (including 32 rows of test data) |
Scenarios Automated
 Passing 32 82%
 Pending 4 10%
 Ignored 0
 Skipped 0
 Unsuccessful
 Failed 1 3%
 Broken 1 3%
 Compromised 1 3%
Total 39

Functional Coverage Overview

Know your customer rules Scenarios % Pass Result Coverage
Business activities 16 69%
Country risk 17 100%
Enhanced due diligence 0 0%
Standard due diligence 0 0%
Politically exposed persons 0 0%
Customer risk 0 0%
Non face to face customers 0 0%

Test Failure Overview

Most Frequent Failures

Assertion error 1

Most Unstable Features

Business Activities 6%

Tags

Business_Activities (Know_Your_Customer_Rules)   16 Country_Risk (Know_Your_Customer_Rules)   17

Automated Tests

feature Scenario Steps Start Time Duration Result
Business Activities The business activity risk factor for an industry (7 examples) 2 21:36:06 00:00 ERROR
Business Activities An example of a high risk business 3 21:36:09 00:00 PENDING
Business Activities A few more examples of a high risk businesses (2 examples) 3 21:36:09 00:00 PENDING
Business Activities The business activity risk factor for an established business (3 examples) 3 21:36:09 00:00 SUCCESS
Business Activities Businesses established less than 2 years ago are considered higher risk (3 examples) 2 21:36:09 00:00 SUCCESS
Country risk ratings Each country has a risk rating based on anti-money-laundering and anti-corruption considerations (8 examples) 3 21:36:09 00:00 SUCCESS
Country risk ratings Countries are categorised as low, medium and high risk based on their risk rating (3 examples) 2 21:36:09 00:00 SUCCESS
Country risk ratings Overall customer risk is based on country of origin and country of domicile (6 examples) 4 21:36:09 00:00 SUCCESS
Identifying a new customer Identifying a new customer living in the UK 4 21:36:09 00:00 SUCCESS
Identifying a new customer Identifying a new customer not living in the UK 4 21:36:09 00:00 COMPROMISED
Monitoring new customers Monitoring a new low risk customer 4 21:36:09 00:00 PENDING
Monitoring suspicious cash transactions Large cash transactions 4 21:36:09 00:00 SUCCESS
Monitoring suspicious cash transactions Many small cash transactions 4 21:36:09 00:00 SUCCESS
Monitoring suspicious cash transactions Many small cash transactions that are in the customer's normal usage patterns 4 21:36:09 00:00 SUCCESS

Manual Tests

No manual tests were recorded

Evidence

Scenario Title Details
Large cash transactions Reported Transactions  Details
Many small cash transactions Reported Transactions  Details
Many small cash transactions that are in the customer's normal usage patterns Cash Deposit records  Download Evidence
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