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12 articles for “privacy”

1. library_booksReference Security and privacy overview A high-level summary of how FlowSentry protects institutions' data, controls access, records activity and supports regulatory obligations.
2. helpFAQs AI and data protection …Manage tenant settings and kill switches Security and privacy overview Security and access
3. checklistHow-to guides Export data safely …are both recorded in the audit trail. Related Security and privacy overview Draft and file an STR Compliance and governance guide
4. menu_bookGuides Administrator guide …data is written to application logs. See Security and privacy overview. 11. Go-live checklist Confirm institution settings: base currency, time zone, calendar, suspicion clock, required KYC — approved…
5. badgeUser roles Auditor, QA reviewer and executive …data safely Compliance and governance guide Security and privacy overview
6. menu_bookGuides Compliance and governance guide …produce signed deletion certificates. See the Security and privacy overview. 9. Regulatory alignment FlowSentry is designed around the obligations of Kenyan reporting institutions and international…
7. menu_bookGuides Integration guide …API Administrator and integration engineer Security and privacy overview
8. menu_bookGuides KYC and onboarding guide …change saves as you leave a field. Consent: present the Privacy notice and consent and Record consent. Parties and checks: add the applicant and, for a company, its directors, signatories and owners,…
9. campaignBlog & updates Meet Ask Sentry: AI that drafts, people decide …FAQ Manage tenant settings and kill switches Security and privacy overview
10. schoolTutorials Onboard a corporate customer …any time. Record consent On Consent, show the customer the Privacy notice and consent and select Record consent. FlowSentry records the notice version and your attestation. Add the parties and run…
11. checklistHow-to guides Search for any customer, account or case …Keyboard shortcuts Export data safely Security and privacy overview
12. helpFAQs Security and access …it. Related Sign in and MFA Roles overview Security and privacy overview Troubleshooting and error messages Compliance and governance guide