Advanced KYC Compliance
Follow this interactive guide to master Applicant Management
- Select a chapter on the right to start the guide.
- Use the Checklist below to track and apply your learnings.
- Click links to open detailed documentation.
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CHAPTERS
01. Summy AI Copilot
Summy, your new AI assistant
- Interactive support: Move beyond rigid commands—Summy adapts to your feedback in real time.
- Always accessible: Summon your copilot instantly from the sidebar to build visual data reports.
Open Guide
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02. Analytics & Statistics
Get deep data insights
- Granular data breakdowns: Sice your statistics by verification level, document type, or country.
- Track verification outcomes: Monitor your approval/rejection to make informed decisions.
Open Guide
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03. Pro Tips: Tabs & Widgets In User Profile
Tabs & Widgets to maximize your efficiency
- Time-saving shortcuts: Navigate between tabs instantly and speed up your daily compliance tasks.
- Mix & match data: Easily swap out unwanted panels and pull in high-value widgets.
Open Guide
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04. Case Management: Introduction
Case Management 101
- Instant case creation: Launch structured investigations straight the second you spot a red flag.
- Blueprint guidance: Apply custom checklists, required fields, and SOP queues to your cases.
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05. Case Management: Workflow For Case Creation
Automate Case Creation
- Centralized audit trail: Track, audit, and resolve every high-risk lead in one structured flow.
- Effortless automation: Use any verification data point to automatically open a new case.
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06. Enhancing KYC With Periodic Verification
Keep your users compliant over time
- Automate Recurring Checks: Let the system remind you of recurring applicant reviews.
- Smart Setup: Use the built-in rule engineto build Periodic checks.
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07. Enhancing KYC With Device Intelligence
Uncover hidden fraud networks with Device Intelligence
- Spot suspicious hardware: Drill into device profiles to identify links between applicants.
- Monitor risk trends: Use automated Risk Labels and analytics charts to manage yous risk appetite.
Open Guide
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