KYC dashboard
The dashboards help you get a overview of your active client relationships. You get an easy overview of Clients, Last Risk Assessment, Risk level and Status.
Archived cases are not included in the dashboard
Client Relationship overview
You can search for any client in the search bar, and the list will be filtered to match the search.
Sort clients using the arrow icon next to Client, Created or Responsible (Only if Client Responsible is activated on your account) you can sort your clients in a descending or ascending order.
Filter Client Relationships
You can filter client relationships by clicking on the Filters button in the upper right corner next to the search bar. The client relationships can be filtered based on Status, Responsible (Only if Client Responsible is activated on your account) and Risk Level. Click Apply once you have set your filters.
Search within Risk levels
You can search for a client in the search field in the top right part of the Risk levels window. Be aware that clients only show up in their respective risk level tab. So search for the client and the navigate to the correct risk level tab to find the client.
Click the different tabs to see clients according to their risk level.
Sort clients using the arrow icon next to Client, Last assessment and Next re-assessment to sort the columns descending or ascending on name or date.