Review Levels
- Review levels — Custom labels (e.g. “High Risk”, “VIP”) your team can create and assign to companies for filtering. Define the list here; individual companies are assigned a level from the company detail page or at the time of approval. Used to filter the full company list.
- Default review level — The review level automatically assigned to every new company entry. Must be one of the values defined in Review levels.
Manager Rotation
Automate reviewer assignment for incoming companies.- Manager rotation — A list of managers the system cycles through in round-robin order to automatically assign a reviewer to each new incoming company. When empty, no automatic assignment occurs.
- Manager AML rotation — A separate manager pool specifically for companies that have AML or adverse media flags. Those companies are routed to this pool instead of the standard rotation.
Deny Reasons
- Deny reasons — Custom reasons a reviewer can select when manually denying a company. These can also be referenced by automation rules to differentiate denial types. If not configured, the system falls back to a global default list.
Displayed Cards
Controls which information sections are visible in the company detail view. Toggle off cards that are not relevant to your workflow to keep the interface focused. Available cards:- Main Company Information
- Sanctions & PEPs Overview
- Other compliance information
- Main related subjects
- Internal Company Information
- Submitted Company Information
- Questionnaire Answers
- Main Related Subjects Information
- Ownership Structure
- Social Company Profile
- Address Audit
- Website Audit
- Bank verification
- Other risk factors
- GOV Checks
- Company Data Comparison
- Uploaded Documents
- Audit Logs
- Tags
- Comments
- Compliance Information
- Monitoring Subjects
- Automation Statuses
- Blocklist Statuses
- Linked companies by registration number
- VAT verification