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25 articles for “security”

FAQs Security and access …to other roles. If your role requires it, you are taken to Security & MFA with the message "Your role requires MFA — Complete enrolment to continue using FlowSentry." Anyone can enrol from the user…
Reference Security and privacy overview …It is written for compliance, risk, audit and information-security teams evaluating or using FlowSentry. Access control Strong authentication Multi-factor authentication with an authenticator app…
Getting started Sign in, set up MFA and understand step-up …action. Open your name in the top-right corner and choose Security & MFA (/account/mfa). Under Set up your authenticator app, open an authenticator app on your phone (Microsoft Authenticator, Google…
Guides Administrator guide …reviews Platform operations Platform health Your account Security & MFA, Passkeys 3. Tenant settings Tenant settings (/admin/settings) has several sections. Settings under maker-checker The following…
FAQs AI and data protection …Meet Ask Sentry Manage tenant settings and kill switches Security and privacy overview Security and access
User roles Auditor, QA reviewer and executive …in and enrol an authenticator app from the user menu under Security & MFA. Open Dashboards to see the gallery of dashboards your role can open. Auditors: open the Audit trail and confirm "chain…
Guides Compliance and governance guide …purges produce signed deletion certificates. See the Security and privacy overview. 9. Regulatory alignment FlowSentry is designed around the obligations of Kenyan reporting institutions and…
FAQs General questions …is about a specific area, the other FAQ pages cover AI, security, screening and risk, and troubleshooting in more depth. About FlowSentry What is FlowSentry? FlowSentry is an AI-assisted…
Reference Glossary …a person or entity under sanctions, for example by the UN Security Council or under Kenya's domestic regime, which triggers asset freezes. EDD Enhanced due diligence: deeper checks, such as source of…
Guides MLRO guide …is mandatory for your role. Set up an authenticator app at Security & MFA (/account/mfa) and, ideally, a passkey at Passkeys. Most of your approvals need step-up — a fresh code no more than five…
Reference Troubleshooting and error messages …must use a second factor Set up an authenticator app on Security & MFA That code didn't match — Codes change every 30 seconds — try the current one. The six-digit code was wrong or expired Enter the…
User roles User roles at a glance …keeps the platform lists up to date, such as the UN Security Council list, Kenya domestic designations, OFAC and the PEP list. Neither role can see your cases, customers or reports. Who approves what…
User roles Administrator and integration engineer …for administrators. On first sign-in you are sent to Security & MFA (/account/mfa) to enrol before you can continue. Administrator What you can do Propose and approve changes to Tenant settings: base…
How-to guides Clear several screening hits at once …targeted financial sanctions (TFS) list, such as the UN Security Council list or Kenya's domestic designations, or its score is above the threshold set in your institution's Four-eyes policy…
How-to guides Export data safely …reports are both recorded in the audit trail. Related Security and privacy overview Draft and file an STR Compliance and governance guide
Getting started Find your way around …your name, so you can check what you are signed in as Security & MFA Set up or check your authenticator app (/account/mfa) Passkeys Add or remove passkeys (/account/passkey) Theme Light, Dark or…
Guides Integration guide …files and the API Administrator and integration engineer Security and privacy overview
Blog & updates Introducing the new FlowSentry experience …the user menu. It shows your roles as badges and holds Security & MFA, Passkeys, Theme and Sign out. Light, dark and system themes Choose Light, Dark or System from the user menu. The dark theme is…
Getting started Key concepts …change. Statutory list and TFS Statutory lists — the UN Security Council consolidated list and Kenya's domestic designations — carry legal obligations under targeted financial sanctions (TFS). They…
User roles KYC reviewer, relationship manager and senior approver …in and enrol an authenticator app from the user menu under Security & MFA. Senior approvers need it for step-up. Open Customers and search by the start of a name or an exact identifier. Open a profile…
Blog & updates Meet Ask Sentry: AI that drafts, people decide …protection FAQ Manage tenant settings and kill switches Security and privacy overview
User roles MLRO and Deputy MLRO …the MLRO and Deputy MLRO. On first sign-in you are sent to Security & MFA (/account/mfa) to enrol an authenticator app before you can continue. Adding a passkey as well is recommended. What you can do…
Tutorials Review a screening hit …order, Risk (TFS first): hits on statutory lists — the UN Security Council list and Kenya's domestic designations — come first, then by score. A statutory hit open for more than a day shows as…
FAQs Screening and risk …and policy lists? Statutory lists Policy lists Examples UN Security Council, Kenya domestic designations OFAC SDN and other lists your institution chooses Screening Always screened; cannot be…
How-to guides Search for any customer, account or case …around FlowSentry Keyboard shortcuts Export data safely Security and privacy overview