| PROXD and PROXC | Segment of questions concerning indicators directly related to the profile (PROXD) and indicators of correspondence of the profile (PROXC). |
| Phases of application of TSI™ | TSI™ may be used as well in the planning, as in the realization or control and audit phases. Moreover, this question is raised within the characteristics of the transaction. This option allows on top of the planning phase, to “update” the TSI™ during its realization phase; thus taking into account significant changes of data and possibly pointing out a positive or negative evolution of risk to the establishment. In the audit phase, TSI™ essentially serves to demonstrate to the services concerned that all measures of internal organization and precaution have been taken. An auditor may thus confirm the measures taken for one or several transactions potentially involving risk, based on a complete TSI™ report. |
| Privacy | Please refer to Security. |
| Proxy holder | Natural person or legal entity which has been mandated to act on behalf of another person or to represent it/him (e.g. agent, authorized agent, attorney, proxy, trustee, etc.). |
| Public institution | Any group of persons acting in a concise and coordinated manner within the management of public asset(s) and under direct or indirect control of persons in charge occupying recognized political functions. |
