'Compliance validation profile'

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

sxml:element

InvstrPrflVldtn

rdf:type

owl:Class

rdfs:comment

Information to support Know Your Customer processes.

rdfs:label

Compliance validation profile

rdfs:subClassOf

owl:Thing

Instances
CP FabienneVanTieghem, CP Gomez Juan, CP Johnson John, CP Monica Vanderlinden, CP Vanderlinden Joris, CP Vanderlinden Simon

References
as is performed in (pcdCEFillTheComplianceQuestionnaire, pcdCEDecideRelationship) as rdfs:domain (Certification indicator, Next revision date, Responsible party, Id documentation, Id certification type, has checking party, Checking date, Salary range, Extended certificate type, has validating party, Source of wealth, Check frequency) as rdfs:range (Compliance validation) as rdfs:subClassOf (Individual person)