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 |
|