Introduction

• A. Authorization and authentication
• B. User account
• C. Profile

Client list

• A. Current clients
• B. Archived clients
• C. Client list import errors
• D. Client record
• E. Documents

Surveys & configurations

• A. Risk configuration list
• B. Risk configuration
• C. Survey templates
• D. Survey configuration

Client surveys

• Client surveys

Sanctions monitoring

• Sanctions monitoring

One-time screening

• One-time screening

Learning materials

• A. My documents
• B. Document samples
• C. Learning materials

Inspection log

• Inspection log

Monitoring notifications

• Monitoring notifications

Other documentation

• A. Useful information
• B. Integration documentation
• C. Business registers
• D. Sanctions source files