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17 articles for “export”

How-to guides Export data safely Exports leave the controlled environment of FlowSentry, so the product protects them in several ways and records every one. Your part is to export only what you need and to look after the file once it…
How-to guides Use dashboards: period, comparison, drill-through and export …to set the period, read the comparison, drill through and export, you can use any of them. This article also covers building your own dashboard and where to go for deeper analysis. Before you start…
How-to guides Run an ad-hoc name search or batch screening …any row of interest to look at the candidate more closely. Export the results Select Export CSV to download the results. The export is formula-safe, so a value that a spreadsheet might treat as a…
Blog & updates Dashboards that answer the next question …it; a risk band opens the filtered customer register. Export CSV downloads every figure and widget on the page. The download icon on a widget exports just that widget. Auto-refresh every five minutes,…
Reference Release notes …that keep the period, auto-refresh every five minutes, and Export CSV for the whole dashboard or a single widget. Every export is recorded under your name. The Analytics workspace compares typologies…
User roles Auditor, QA reviewer and executive …reading is itself audited. Revealing a masked identifier, exporting a register or downloading a report is recorded under your name, like everyone else's. QA reviewer The QA reviewer is second-line…
Guides Compliance and governance guide …templates, document access, reveals of masked identifiers, exports and searches. Auditors and administrators can read the audit trail; auditors can also read cases (including STR-restricted ones),…
Reference Security and privacy overview …answering an information request sees only the question. Exports of sensitive material are watermarked and recorded. Masking and reveal Identifiers such as national IDs, phone numbers and account…
Guides MLRO guide …which goAML schema each report was validated against. Export STR register produces the register for governance reporting. Every view and download is audit-logged and watermarked. Cash transaction…
How-to guides Search for any customer, account or case …moments ago may not appear yet. Try again shortly. Use Export CSV on the customer register when you need a list for offline work. Identifiers stay masked and the export is recorded. Related Finding…
Guides KYC and onboarding guide …branch, onboarding date, reviews due and IDs expiring. Export CSV: the filtered list, with identifiers masked; the export is recorded in the audit trail. Accounts (/accounts) is the account register,…
FAQs Security and access …request sees only the question and the answer box. Exports are watermarked and recorded. What does the audit trail record? Every action is attributed to a named person. The audit trail is append-only…
Guides Administrator guide …Identifiers are masked by default; reveals and exports are audit-logged. Documents are scanned and encrypted at rest. No personal data is written to application logs. See Security and privacy…
Guides Integration guide …rows with the current mapping after fixing a template; Export open rows (CSV) to fix them at source. 8. Monitoring feed health Platform health (/ops/health) shows each source's last data, freshness…
How-to guides Load data with files and the API …current mapping. To work on rows outside FlowSentry, use Export open rows (CSV). Tip: Always load customers, accounts and transactions through the API or file runs, never by any other route. That way…
User roles MLRO and Deputy MLRO …STR register on Reporting, download watermarked XML and export the register. Prepare the FIU portal hand-off: download the bundle, upload it to the goAML portal yourself, then record the portal…
Blog & updates Smarter screening and explainable risk …the best candidate per row with its score and reading, and Export CSV produces a formula-safe file. The audit log records the counts, never the names. Bulk clear, with four-eyes per hit On the…