Shared Concepts

This section contains shared reference data and concepts that are used across multiple use cases. These concepts represent fundamental building blocks that multiple use cases depend on.

Geographic Reference Data

• Countries - Country reference data for geographic risk assessment
• Jurisdictions - Legal and regulatory jurisdictions
• Regions - Geographic regions for risk classification

These reference data concepts are used by:

• Client 360 / Know Your Customer - For customer geographic risk assessment
• Legal Entity Management - For entity geographic presence and compliance