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23 articles for “settings”

How-to guides Manage tenant settings and kill switches Tenant settings hold the choices that apply to your whole institution. Core settings change only when two administrators agree. Kill switches, webhooks and reason codes apply straight away but are…
Guides Administrator guide …run FlowSentry for an institution. It covers institution settings, kill switches, webhooks and reason codes, monitoring rules and screening lists from an administrator's point of view, data…
User roles Administrator and integration engineer …look after your institution's FlowSentry workspace: its settings, its data connections and its governance views. Integration engineers are usually from your IT team and connect the core banking,…
Guides Compliance and governance guide …risk models and policies are your institution's governed settings. Least privilege. Roles grant only what a job needs; navigation and the server enforce the same permissions. 2. Maker-checker…
User roles User roles at a glance …Tenant administrator Propose and approve tenant settings, manage and approve data sources and mappings, upload files, approve rules, manage lists, read the audit trail /admin/settings,…
Getting started Welcome to FlowSentry …every run. Data, /integration/sources Admin Institution settings, kill switches, webhooks, reason codes, FX rates and platform health. Admin, /admin You only see the modules and pages your role…
FAQs AI and data protection …Your institution has an AI features kill switch in Tenant settings. Turning it off takes effect at once, needs a reason and a fresh second factor, and is audited. The service operator can also switch…
How-to guides Check platform health and scheduled jobs …is reachable, then look at Recent deliveries in Tenant settings. Lists last fetched. Platform sanctions and PEP lists are kept by the FlowSentry list desk. If a list looks out of date, raise it with…
Guides Integration guide …engineer Administrator Connect a source, rotate keys, edit settings Yes Yes Request go-live Yes Yes Approve go-live (step-up, not the requester) — Yes Create and edit mapping templates Yes Yes Approve…
Blog & updates Meet Ask Sentry: AI that drafts, people decide …turn AI features off for the whole institution from Tenant settings, with a reason and a fresh second factor. The service operator can also switch off any single assistant. In both cases, the…
FAQs Security and access …a KYC change or a high-risk onboarding approving tenant settings and turning kill switches on or off approving a data source go-live, and rotating or revoking its key How long does a step-up last?…
Reference Security and privacy overview …match, activating a rule or list, approving tenant settings or turning a kill switch, need a fresh second factor no more than five minutes old. Role-based, default-deny permissions Each person's…
How-to guides Use AI assistants responsibly …AI features off with the AI features kill switch in Tenant settings. When AI is off, assistants fall back to rules-based summaries where they can, labelled accordingly. Warning: Never paste a draft…
Getting started Your first day, by role …that sources, jobs and lists are healthy. Review Tenant settings (/admin/settings): base currency, time zone, calendar, suspicion clock, required KYC, reason codes, webhooks and kill switches. Approve…
User roles Analyst and senior analyst …See the STR register, the audit trail page or tenant settings. Let the AI close, decide or submit anything. Every draft needs you to act. Warning: When you ask a relationship manager a question, ask…
User roles Auditor, QA reviewer and executive …closing, deciding, approving, proposing or editing. Change settings, lists, rules or models. Note: Your reading is itself audited. Revealing a masked identifier, exporting a register or downloading a…
Getting started Find your way around …Mapping studio, Load data, Ingestion runs Admin Tenant settings, Administration, FX rates, Platform health The command palette Press Ctrl+K (Windows and Linux) or ⌘K (Mac) from anywhere — or / when…
Getting started Key concepts …KYC changes, onboarding approvals, risk overrides, settings and data-source go-live. You can hold both permissions, but you can never check your own item. This is also called segregation of duties.…
Guides KYC and onboarding guide …institution for individuals and organisations in Tenant settings. The customer profile A profile (/customers/{id}) shows KYC details — identity, identification documents with issue and expiry dates,…
User roles MLRO and Deputy MLRO …the upload to the goAML portal is yours. Change tenant settings, connect data sources or approve mappings. Those belong to administrators. Let an AI assistant decide. It can draft a narrative; only…
Guides MLRO guide …MLRO is enrolled and available. Check your institution's settings with your administrator: the suspicion clock (business days), the business calendar, reason codes and filing deadlines. 2. Your daily…
How-to guides Propose and approve a KYC change …and organisations are set by your administrator in Tenant settings. A customer missing a required item shows as Incomplete. Related KYC and onboarding guide KYC and onboarding roles Use AI assistants…
Getting started Sign in, set up MFA and understand step-up …version or high-risk onboarding; approving institution settings, turning a kill switch, or approving a data source's go-live or rotating its key. How to step up When an action needs it, the page shows…