Workspace

Workspace

Viewing, handling and processing data and screenings

13 articles

How to use Global AML Screenings Configurations

How to share data to an external party

How to use the Identities section

How to use text templates and variables

How to understand the “Sent statuses” for a request

How to request information from UBOs

GDPR considerations

How to archive information?

Quick guide: How to onboard and risk assess a client within AML?

How to do a risk classification and approval of clients/cases

How to do a PEP, Sanction List and Adverse Media screening?

How to Optimize PEP, sanction and Adverse Media screenings

How to verify a company