Client Filtering based on AM status and Admin Role

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Client Filtering based on AM status and Admin Role by Mind Map: Client Filtering based on AM status and Admin Role

1. Pipeline State of Client

1.1. Account Management Team

1.1.1. AM Status:- 1. Waiting for Account Manager Review 2. Waiting for account manager followup 3. No AM Status (Undefined) AND Company Check:- False

1.2. Super Admin / Payments team

1.2.1. AM Status:- 1. Passed To Compliance AND CM Status:- 1. Waiting for compliance review 2. Compliance review in progress AND Company Check:- True

1.3. Compliance Team

1.3.1. AM Status:- 1. Passed to compliance review AND Company Check:- True AND Kyc:- False

2. Unverified State of Client

2.1. AM Status:- 1. Waiting for information from client AND KYC Status:- 1. Unverified

3. waiting for client

3.1. Account Management Team

3.1.1. AM Status:- 1. Waiting for information from client

3.2. Super Admin / Payments team

3.2.1. AM Status:- 1. Passed To Compliance AND CM Status:- 1. Waiting for compliance review 2. Compliance review in progress AND Company Check:- false

3.3. Compliance Team

3.3.1. AM Status:- 1. Passed To Compliance AND CM Status:- 1. High Risk MLRO Review Needed 2. Mlro Review Needd AND Company Check:- True

4. All Users except Archived

4.1. List Should Be Visible to :- 1. Account Managers 2. Compliance Team 3. Payment Team