| Feature | ID | Automated Tests | Manual Tests | Results | Coverage | ||
|---|---|---|---|---|---|---|---|
| Business Activities | 16 | 0 |
|
||||
| Standard Due Diligence | 0 | 0 |
|
||||
| Non Face-to-face customers | 0 | 0 |
|
||||
| Country risk ratings | 17 | 0 |
|
||||
| Politically Exposed Persons (PEP) | 0 | 0 |
|
||||
| Monitoring new customers | 1 | 0 |
|
||||
| Monitoring suspicious cash transactions | 3 | 0 |
|
||||
| Customer risk profiles | 0 | 0 |
|
||||
| Enhanced Due Diligence | 0 | 0 |
|
||||
| Identifying a new customer | 2 | 0 |
|