Quick Start Guide

Admin User Setup Guide

• Adding a User/Team Member
• Creating a Risk Screening Profile
• Setting Up Risk Scoring Rules
• Setting Up Risk Levels
• Adding Supporting Documents
• Deleting a User
• Adding Custom Questions
• Default Compliance Settings
• How to Build an AML Program

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Portal Setup Guide

• Setting Up a Natural Person Portal
• Setting Up a Legal Entity Portal

Platform User Guide

• Adding a Natural Person
• Adding a Legal Entity
• Adding a Case
• Working an AML Case
• Accepting Entity Issues
• Rejecting Entity Issues
• Approving an Entity Profile
• Sending an RCU Request
• Downloading a Report
• Bulk Report Downloading

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