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18 articles for “accounts”

How-to guides Search for any customer, account or case …use the command palette and full search. The Customers and Accounts registers need a role that can read customers: Analyst, Senior analyst, MLRO, Deputy MLRO, Risk manager, Auditor, Relationship…
How-to guides Load data with files and the API Customers, accounts and transactions reach FlowSentry in two ways: your systems send them through the API, or you upload a file. Either way, every record traces back to a run, so you can always show…
Guides Integration guide …1. Principles Everything traces to a run. Customers, accounts and transactions enter through the signed API or a file run, never by direct database edits. Each record can be traced to the run and…
User roles KYC reviewer, relationship manager and senior approver …Your answer is recorded with your name. Read customers and accounts, and propose a KYC change with a reason. Upload documents. What you cannot do See alerts, cases, screening investigations or STR…
User roles Analyst and senior analyst …analysis and promote findings to alerts. Read customers, accounts, risk ratings and the live transaction feed. Upload evidence documents and use the AI assistants, which draft but never decide. As a…
Guides KYC and onboarding guide …(high-risk with step-up) — — Yes Yes Read customers, accounts and profiles Yes Yes Yes Yes Propose a KYC change Yes Yes — Yes Approve a KYC change (step-up) — — Yes Yes Work an EDD checklist — Yes —…
Guides Analyst guide …Identifiers are masked; Reveal on a profile is recorded. Accounts (/accounts): search by account number or owner. Customer profile: KYC details, identity documents with expiry, addresses, contacts,…
Getting started Find your way around …File analysis, Link analysis Customers Customers, Accounts, KYC changes, Customer risk, Risk models, EDD workbench, EWRA, and the onboarding pages Screening Hits, Name search, Batch screening,…
User roles Administrator and integration engineer …There is no self-service user-management screen yet: accounts and roles are set up for your institution during provisioning. Ask your FlowSentry contact to add a user or change a role. Run…
Guides Administrator guide …a second administrator to approve. Users and roles User accounts and role assignments are set up for your institution when it is provisioned. A self-service user and role screen is not yet available…
User roles Auditor, QA reviewer and executive …versions, backtests and rule performance. Read customers, accounts, risk ratings, EDD cases and the EWRA. Open every dashboard, including Operations & SLA, Customer risk and AI usage. What you cannot…
FAQs General questions …only. Where does the data come from? Customers, accounts and transactions arrive from your own systems, such as core banking, brokerage or mobile-money platforms, through signed API connections or…
Tutorials Investigate an alert end to end …occupation or business activity, expected turnover, accounts, risk band and screening results. Look at the customer's other alerts and cases. For networks of payments, open Link analysis…
Getting started Key concepts …pack, covering common typologies such as structuring, mule accounts, rapid pass-through, velocity and wires to high-risk jurisdictions. Your institution can run the built-ins as shipped, tune them,…
Reference Keyboard shortcuts …address bar. Related Finding your way Search customers, accounts and cases Meet Ask Sentry Introducing the new FlowSentry experience
Reference Release notes …into alerts. Customer and account registers Customers and Accounts registers with search, filters, masked identifiers and audit-logged reveal and export. Governed KYC changes: propose a change with a…
User roles User roles at a glance …does not yet have a self-service user-management screen. Accounts and role assignments are set up for your institution during provisioning. To add a role, remove one or set up a new colleague, ask…
Getting started Welcome to FlowSentry …like this: Data arrives. Your systems send customers, accounts and transactions to FlowSentry through a signed API or file uploads. Every record traces back to the run that brought it in. Customers…