Updates in your KYC Toolbox from 26.11.2019
FILTER
NEW will the filter «Verification» be available. With this filter are different filter options possible:
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«With TP match(es)»: entities will be shown for which at least one True Positive resulted from the last Verify Risks.
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«Without TP match(es)»: entities will be shown for which no true positives resulted from the last Verify Risks.
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«With unassessed match(es)»: entities will be shown for which there is at least one unassessed match from the last Verify Risks.
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«Not existing»: entities will be shown for which no Verify Risks has been started yet.
ONBOARDING CHATBOT
The Onboarding Chatbot as well as the Forms-Production will be updated tonight.
If you have questions to the new features, please do not hesitate to contact the KYC Support team.