RDC Implementation for Moodys -
Moodys has a custom implementation where an entity undergoes first and secondary screening.
Key Note: Every time a new request is sent to RDC, it creates a TrackingID.
This is how RDC keeps track of whether the entity was screened previously or was modified and requires rescreening.
The flow chart describes the below scenarios -
Use Case 1 - Complete first screening process
Use Case 2 - Complete second screening process
Use Case 3 - Complete first screening process and reopen the first screening task
Use Case 4a - Complete first screening process, add RP and reopen the first screening task
Use Case 4b - Complete second screening process and reopen the first screening task
Use Case 5 - Complete second screening process and reopen the second screening task
Use Case 6 - Complete second screening process and edit a RP in the middle before proceeding to the second screening task
Please see attachment for use case flow diagram -