Abstract: Examples are directed to systems and methods that cause a first user interface having an input field that receives a search query to be displayed. A search query having an attribute of a first entity is received at the input field. Data records are searched for a second entity using the attribute when the search query is received. A second user interface is displayed that has a data record for the second entity. The data record lists the attribute and an additional attribute of the second entity. The second user interface has a drill down user interface that lists the attribute and the additional attribute. The attribute and the additional attribute are selectable to reconfigure the second user interface. The second user interface has a selectable option to create a new data record where the option corresponds to an indication that the first entity is different from the second entity.

Abstract: Various examples described herein are directed to systems and methods that retrieve data from an information source. The data includes a first data set for a party and a second data set. The second data set has an entity associated with the party and a role of the party at the entity. The first data set is stored at a database and the second data set is stored at a cross-reference table associated with the database. A data request for requested information is received and the first data set is retrieved from the database. The second data set is retrieved from the cross-reference table based on the first data set. A hierarchical structure is created based on the second data set, where the hierarchical structure has different lists based on one of the entity and the role of the party at the entity.

Abstract: Various examples described herein are directed to systems and methods that retrieve data from an information source. The data includes a first data set for a party and a second data set. The second data set has an entity associated with the party and a role of the party at the entity. The first data set is stored at a database and the second data set is stored at a cross-reference table associated with the database. A data request for requested information is received and the first data set is retrieved from the database. The second data set is retrieved from the cross-reference table based on the first data set. A hierarchical structure is created based on the second data set, where the hierarchical structure has different lists based on one of the entity and the role of the party at the entity.

Abstract: The on-boarding framework consolidates and ensures consistent implementation of business compliance with regulatory policy across a global business that is required to comply with regulations of international, regional, country specific, local jurisdictions, or the like. The on-boarding framework facilitates the work flow, approvals, documents, reporting, and other information using dynamic rules that dictate the on-boarding elements based on customer type, booking entity, location of the authorized approval, special products, data collected, and the like, which are used to dynamically evaluate the client's on-boarding potential regulatory issues, and the actions used to mitigate potential regulatory issues with the entity being on-boarded.

Abstract: The on-boarding framework consolidates and ensures consistent implementation of business compliance with regulatory policy across a global business that is required to comply with regulations of international, regional, country specific, local jurisdictions, or the like. The on-boarding framework facilitates the work flow, approvals, documents, reporting, and other information using dynamic rules that dictate the on-boarding elements based on customer type, booking entity, location of the authorized approval, special products, data collected, and the like, which are used to dynamically evaluate the client's on-boarding potential regulatory issues, and the actions used to mitigate potential regulatory issues with the entity being on-boarded.

Abstract: The on-boarding framework consolidates and ensures consistent implementation of business compliance with regulatory policy across a global business that is required to comply with regulations of international, regional, country specific, local jurisdictions, or the like. The on-boarding framework facilitates the work flow, approvals, documents, reporting, and other information using dynamic rules that dictate the on-boarding elements based on customer type, booking entity, location of the authorized approval, special products, data collected, and the like, which are used to dynamically evaluate the client's on-boarding potential regulatory issues, and the actions used to mitigate potential regulatory issues with the entity being on-boarded.

Abstract: The on-boarding framework consolidates and ensures consistent implementation of business compliance with regulatory policy across a global business that is required to comply with regulations of international, regional, country specific, local jurisdictions, or the like. The on-boarding framework facilitates the work flow, approvals, documents, reporting, and other information using dynamic rules that dictate the on-boarding elements based on customer type, booking entity, location of the authorized approval, special products, data collected, and the like, which are used to dynamically evaluate the client's on-boarding potential regulatory issues, and the actions used to mitigate potential regulatory issues with the entity being on-boarded.

Abstract: The tax compliance tool includes a system, computer program product, and computer-implemented method for receiving at least one document comprising client tax data during an on-boarding process for a financial institution; validating the at least one document by: identifying a schema for the at least one document, and determining that the at least one document includes input in all fields based on the schema; extracting tax data from the at least one document; receiving at least one financial institution record associated with the client, wherein the at least one financial institution record is received from a database; comparing the tax data to the at least one financial institution record to identify inconsistencies; transforming client data based on the comparison of the tax data to the at least one financial institution record; and generating a report comprising the transformed client data.

Abstract: The on-boarding framework consolidates and ensures consistent implementation of business compliance with regulatory policy across a global business that is required to comply with regulations of international, regional, country specific, local jurisdictions, or the like. The on-boarding framework facilitates the work flow, approvals, documents, reporting, and other information using dynamic rules that dictate the on-boarding elements based on customer type, booking entity, location of the authorized approval, special products, data collected, and the like, which are used to dynamically evaluate the client's on-boarding potential regulatory issues, and the actions used to mitigate potential regulatory issues with the entity being on-boarded.