http://fadyart.com/financeV4#ComplianceValidationProfile
Class 'Compliance validation profile'

InvstrPrflVldtn

owl:Class

Information to support Know Your Customer processes.

Finance production ontology.

http://fadyart.com/Finance/v3.04

Compliance validation profile

Involved party

References

as is performed in (pcdCEDecideRelationship, pcdCEFillTheComplianceQuestionnaire) as rdfs:domain (has Check frequency, has Id certification type, validating party, id documentation, certification indicator, checking date, extended certificate type, responsible party, salary range, next revision date, source of wealth, checking party) as rdfs:range (has Compliance validation) as rdfs:subClassOf (Individual person)