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- Analyst guide
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- Administrator guide
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Guides
In-depth handbooks for analysts, MLROs and administrators.
Analyst guideThe complete handbook for AML analysts and investigators — the work queue, investigations, screening, file analysis, rules, customers and the controls you will meet.AnalystSenior analystMLRO guideThe handbook for the MLRO and Deputy MLRO — suspicion decisions, goAML filing, approvals, oversight dashboards and the evidence an examiner will ask for.MLRODeputy MLROKYC and onboarding guideThe handbook for relationship managers, KYC reviewers and senior approvers — onboarding applications, beneficial ownership, the customer register, governed KYC changes and EDD.Relationship managerKYC reviewerSenior approverAdministrator guideThe handbook for institution administrators — settings under maker-checker, kill switches, webhooks, reason codes, rules, lists, data, health and the go-live checklist.AdministratorIntegration guideHow data gets into FlowSentry — data sources and their lifecycle, signed API calls, mapping templates, file runs, reconciliation and outbound integrations — explained conceptually.Integration engineerAdministratorCompliance and governance guideHow FlowSentry supports a defensible AML/CFT programme — maker-checker, step-up, the audit trail, AI governance, data protection and alignment with Kenyan and international requirements.MLRODeputy MLROAuditor