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Core Record Management

Know Your Customer Core Record Management Addresses Audit Buildings Countries Jurisdictions Legal Entities Locations Regions
Know Your Customer Core Record Management Addresses Audit Buildings Countries Jurisdictions Legal Entities Locations Regions
New to this diagram? Learn about the method: Use Case Tree · Use Case · Outcome

Core record management maintains fundamental customer information including addresses, legal entities, locations, buildings, countries, jurisdictions, regions, and audit trails. This use case provides the foundational data structures for Client 360 and KYC processes, sharing concepts with Legal Entity Management but viewed from a customer perspective, and enabling geographic reference data and jurisdictional compliance across the customer lifecycle.

Core Record Management in Client 360 / Know Your Customer shares concepts with:

  • Legal Entity Management - Legal Entity Management provides comprehensive information about legal entities that Client 360 uses for corporate customers. See Legal Entities for details.

Shared Concepts

This section uses these shared reference data concepts:

Overlapping Concepts

Some concepts overlap with Legal Entity Management but are viewed from different perspectives: