Download de uitgebreide gebruikershandleiding door op de afbeelding te klikken.
Momenteel is deze handleiding enkel beschikbaar in het Engels.
The guide includes:
- Profile Creation from Business Report
- Manual Profile Creation
- Profiles List
- Profile Management
- AML Screening Datasets / Categories
- Profile AML Screening
- Review AML Screening Results
- Independent AML Screening
- Add AML Screening Search to a Profile
- AML Monitoring
- KYC Monitoring
- Open Alerts
- Audits
- Uploads