Explains verified customer data under customer due diligence

https://knobit.org/id/knobit/R-452

Context functions	Object understanding
Knobit creation methods	AI generated
Knobit types	Knowledge
LCG purposes	Assessing the learner's knowledge or skill state
LCG purposes	Opening up a learning outcome
action verb	Explains en
assessment criterion	Answers a written question on the verified customer data correctly en
assessment method	Written question en
conforms to profile	https://oppekava.edu.ee/a/Knobitite_kirjeldamise_ja_seostamise_reeglid#LCG-KNOBIT-0.1
dcterms:identifier	R-452
dcterms:license	https://creativecommons.org/licenses/by/4.0/
dcterms:source	Practice the stage 4 reference and review checklist rest on en
expected result	Identity and address verified during customer due diligence (Directive (EU) 2015/849 Arts. 13-14) carry legal weight and are replaced only by newly verified values. en
owl:sameAs	https://bitbucket.org/reffa/ontology/id/knobit/reference-master-data/04-survivorship/R-452
rdfs:label	Explains verified customer data under customer due diligence en
schema:creativeWorkStatus	accepted
schema:isPartOf	Reference and master data (DAMA-DMBOK2)
skos:definition	Identity and address verified during customer due diligence (Directive (EU) 2015/849 Arts. 13-14) carry legal weight and are replaced only by newly verified values. en
skos:prefLabel	Explains verified customer data under customer due diligence en
target object	verified customer data en

Used by

applies knowledge	Recognises an unverified value overwriting a verified one
applies knowledge	Ranks verified values above recency for KYC attributes
applies knowledge	Recomputes a golden record from corrected survivorship rules
includes knobit	Builds golden records attribute by attribute, verified before recent, traceable and reversible
includes knobit	Master data: survivorship, golden record and lineage
requires knobit	Build golden records by survivorship