# Confluence Extract — Compliance / CDD

**Exported:** 2026-03-28 08:00 UTC
**Space:** CP
**Pages included:** 3

## Progressive CDD Guide

**Space:** CP | **Last updated:** 2026-02-22 by A. Smith

### Overview
This page covers the standard process for handling progressive cdd guide within the Compliance / CDD team.

### Steps
1. Verify watchlist configuration in KMP
2. Escalate country risk documentation in Confluence
3. Check sanctions status in KMP
4. Check country risk data in KMP
5. Check watchlist data in Confluence
6. Check adverse media status in Jira

### Key Thresholds
- Risk score > 80: Escalate immediately
- No Match + Escalated = Status conflict, investigate before proceeding

### Contacts
- Team Lead: C. Taylor
- Escalation: A. Smith

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## Screening Automation Rules

**Space:** CP | **Last updated:** 2026-02-24 by Q. Harris

### Overview
This page covers the standard process for handling screening automation rules within the Compliance / CDD team.

### Steps
1. Check pep match status in Jira
2. Update country risk compliance in KMP
3. Update sanctions data in Confluence
4. Verify pep match status in Jira
5. Verify pep match configuration in Jira
6. Confirm country risk compliance in Jira

### Key Thresholds
- Risk score > 80: Escalate immediately
- Potential Match + Escalated = Status conflict, investigate before proceeding

### Contacts
- Team Lead: K. Walker
- Escalation: Q. Harris

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## EDD Process

**Space:** CP | **Last updated:** 2026-01-05 by L. Green

### Overview
This page covers the standard process for handling edd process within the Compliance / CDD team.

### Steps
1. Check country risk compliance in Jira
2. Confirm sanctions data in ComplyAdvantage
3. Check adverse media data in Jira
4. Confirm watchlist compliance in KMP
5. Update watchlist documentation in ComplyAdvantage
6. Review country risk data in Jira

### Key Thresholds
- Risk score > 80: Escalate immediately
- Match + Pending EDD = Status conflict, investigate before proceeding

### Contacts
- Team Lead: D. Brown
- Escalation: P. Young

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