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

Know Your Customer Rules: Country Risk

17 test scenarios (including 17 rows of test data) |
Scenarios Automated
 Passing 17 100%
 Pending 0
 Ignored 0
 Skipped 0
 Unsuccessful
 Failed 0
 Broken 0
 Compromised 0
Total 17

Functional Coverage Overview

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

Tags

Country_Risk (Know_Your_Customer_Rules)   17

Automated Tests

feature Scenario Steps Start Time Duration Result
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

Manual Tests

No manual tests were recorded
Serenity BDD version 2.0.7