Setting up Blueprints
Select the information to be displayed to your compliance officers.
Blueprints allow you to define the investigation flow for the selected cases and decide which data will be displayed on the case page.
You can use one of four preset blueprints located on the Blueprints page or create your own blueprint.
Preset blueprints allow you to:
Blueprint | Description |
---|---|
Screening hit | Manage watchlist alerts and PEP screening results. |
AML investigation | Investigate potential money laundering cases. |
Suspicious activity | Prevent fraud and resolve flagged behavior situations. |
KYC | Ensure regulatory compliance during customer onboarding. |
You can enter the selected blueprint template by clicking on it and adjust it to your needs by changing its name, adding assignees, or escalating the case to another blueprint.
Create custom blueprints
To create a new blueprint:
- Navigate to Blueprints.
- Click Create new blueprint.
- Enter the blueprint’s name and description (optional).
- Select the blueprint for case escalation. This will let the officer use another blueprint to process the case if more information is needed.
- Select case assignees.
- Select the data to be displayed on the case page and click Create to use the blueprint in your rules and levels.
You can include the following data:
Preset blueprint | Case data to be displayed |
---|---|
AML Information | AML screening results. |
Identity | - Personal information - Contact information - Risk overview - PoI documents - PoA documents |
Reporting | SAR reports generated for the case. |
Verifications | Applicant verification summary. |
Financial data and sources | - Payment methods - Financial transactions |
Updated about 13 hours ago