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Manage internal workflows, permissions, and the visibility of data fields within the dashboard.

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Workflow & Review

  • Review levels: Create custom levels to categorize the depth or type of review required (e.g., Standard, Enhanced).
  • Default review level: Sets the review level applied automatically to new incoming entities.
  • Deny reasons: Define custom reasons that agents can select when rejecting a company application.

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Manager Rotation

Automate the assignment of verifications to your team members.
  • Manager rotation: Specifies the pool of managers to whom companies are automatically assigned.
  • Manager AML rotation: Specifies a distinct pool of managers to handle cases where AML or adverse media flags are detected.

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Displayed Cards (Visibility)

You can customize the KYB company information page by hiding specific data cards that may not be relevant to your workflow. You can toggle visibility for:
  • Compliance: Sanctions, PEPs, Adverse Media, and other risk factors.
  • Company Data: Main info, Internal info, Ownership structure, and Related subjects.
  • Audits: Address audit, Website audit, and GOV checks.
  • Financial: Bank verification and VAT verification.
  • Linked companies: Shows companies linked by registration number.