Review queues
Empower decision-making with human expertise.
Queues contain lists of cases assigned to compliance officers for manual review. There are three types of pages available in queues:
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You can create custom queues to make decision-making even more efficient and flexible. For more information, see this article.
Applicants
The Applicants page contains a list of applicants assigned to you and those that require manual actions.
On this page, you can select any applicant profile for review and to manage their verification results as needed.
Transactions
The Transactions page contains a list of transactions assigned to you and those that require manual actions.
You can make a decision by changing the transaction status after thoroughly analyzing the transaction data. For more information on how to manage transactions, see this article.
AML cases
The AML cases page includes a list of watchlist screening matches in applicants and counterparties triggered by the AML rules during monitoring.
From this page, you can manage any AML case by selecting it from the list.
Updated 2 months ago