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Installation kit

Anozys REIM

1

2

3

4

5

Table of rights

Calculating risk AML / CFT

Questionnaire

Personalisation

Migration

LICENCES

Welcome to B4Finance! Glad you joined us.

To configure your environment, we must define the number of accesses to the platform and the different authorizations assigned to each user.

How many internal users of your company will use the platform?

Do you plan to open the platform to external users?

Regarding external users, we will get back to you.

For each internal user, please indicate:

A. Last name

B. First name

C. Email

D. Role

The role is defined in the "table of rights" below. The options are:

  • Sales

  • Analyst

  • Manager.

1. A. Last name: B. First name: C. Email: D. Role:

TABLE OF RIGHTS

Internal

Sales

Analyst

Manager

External

Distributor

Counterparty management

Create client's card

Modify client's card

See client's card

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Assigned*

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Retrieve client's card from the investor's hand

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Validate sections and approve / reject client's card

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Reopen client's card (after approval / rejection)

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Assign client's card

Assigned*

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Assigned*

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Assigned*

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Assigned*

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Assigned*

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Assigned*

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Assigned*

Group**

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Assigned*

Screening - Scoring

See Screening/Scoring

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Manually modify the Screening / Scoring

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See the audit trail

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Operation

Create operations

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See operation's card

Owner***

Validate / reject an operation

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Send for signature

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Owner***

Owner***

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Owner***

Owner***

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Group**

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* Action possible when client's card is assigned to this user. Having a client's card assigned allows you to define the user who has the right to act on the client's card and to alert them by email notification.

** A group includes users with a view on the same set of counterparties.

*** The owner of a client's card corresponds to the creator of this one.