Nationality Master Documentation

Introduction

Nationality Master is used to manage nationality data throughout the system for client registration, case management, matter processing, and KYC compliance. Each nationality can be designated as high risk for enhanced compliance monitoring, which displays the nationality in red color with "(High Risk)" indicator in dropdown selections across the platform. This master data helps standardize nationality classification and supports risk assessment systematically across the platform.

Accessing Nationality Master

1. Navigate to the Settings section by clicking the settings icon in the header bar on the left side
2. Under the Common Master section, click on Nationality

Navigating to Nationality Master in Settings

Managing Existing Nationalities

The Nationality Master page displays all nationalities in a table with:

• Nationality name (English and Arabic)
• High Risk indicator (Yes/No)
• Status
• Edit action button

You can:

• Add new nationalities by clicking the Add New button in the top right corner
• Search across all columns to find specific nationalities
• Edit a nationality by clicking the edit button in the action column
• Change status by editing and updating the active toggle

Existing Nationalities Grid View

Adding a New Nationality

1. On the Nationality Master page, click the Add New button in the top right corner
2. In the form, enter:

Basic Information

• Nationality (English): Enter the nationality name in English
• Nationality (Arabic): Enter the nationality name in Arabic

Risk Classification

• High Risk: Select using radio button options:
  • Yes: Designate this nationality as high risk for compliance monitoring
  • No: Standard nationality classification (default)

Status Configuration

• Active: Toggle button set to "Active" (default) or "Inactive"

3. Click Submit to create the new nationality

Adding a new Nationality form showing bilingual name fields and high risk classification options

Usage Notes

• High risk nationalities appear in red color in dropdown selections throughout the system
• High risk designation adds "(High Risk)" text in dropdown options for enhanced visibility
• This classification is used in client registration, case party management, matter processing, and KYC compliance forms
• The risk indicator helps users identify clients requiring additional compliance monitoring and documentation