Operations & Control

Monitor your team performance.

The Operations & Control page was created for managers to monitor their team performance on reviewing the tasks. It provides a comprehensive set of statistics and adjustments that help you see various metrics and understand how is it going with the checks in your team.

The page shows the summary on the following:

  • Applicant checks
  • Transaction checks
  • Case checks
  • AML Case checks

For each of these groups, you can:

  • Apply filters to sort the information based on the time interval.
  • Download statistics in CSV.