how-toDifficulty: beginnerTime: 15mVersion: v1Reviewed: 2026-07-14Reviewer: Risk ownerTags: help, core-workflows, risk
Validate Counterparty Risk Results
Review risk assessment outputs for counterparties and confirm supporting evidence.
Overview
Review risk assessment outputs for counterparties and confirm supporting evidence.
Audience
- Lawyer
- Compliance
Product Area
Risk
Prerequisites
- Counterparty scan completed
Steps
- Review risk breakdown
Inspect sanctions, adverse media, and legal exposure signals.
- Confirm evidence links
Open source links and record analyst disposition.
Expected Result
The Risk workflow completes without unresolved validation errors, and the result is visible to the intended roles.
Security and Audit Notes
- Use the least-privileged role that can complete the task.
- Confirm the resulting change or decision appears in the workspace audit trail when the workflow changes customer data or access.
Limits and Preconditions
- Available controls depend on the tenant plan, enabled modules, jurisdiction, and administrator policy.
- If a named control is not visible, confirm entitlement and role access before treating the behavior as a product failure.
Troubleshooting
- Stale external source: Refresh source ingestion before final disposition.
Related Articles
Escalation
If the documented result cannot be reached after the checks above, capture the workspace identifier, affected product area, timestamp, and a redacted error message, then use Support. Never include secrets, privileged legal content, or customer documents in the initial report.