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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

Risk management platform

Terms & Conditions