Overview
Run a report across all your companies and know the Customer Due Diligence (CDD) status of the company
The data listed is:
- Company Name
- UEN
- CDD Status
- CDD Start Date
- Level of CDD
- Risk Rating
- CDD Completed Date
- Review Completed Date
- Next Review Date
Instructions
| From the Main Toolbar, navigate to Reports |  |
Select Compliance Status Listing Report
CAS 360 will display the Report Filters screen.
| Report Filters | Explanation |
|---|---|
| Entity Type |
Filter the list between Companies. |
| Agent |
Filter the list of companies on the Agent selected for the company from the General Details screen. |
| Company Status |
Filter the list of companies based on the company statuses. Click on a status to hide/display companies. Select |
| Label | Set a Company Label as a filter when preparing the Report. |
Select one or multiple companies, and click 