Risk and Compliance
Identities, exclusions, lexicon, risk drafts, and Sentinel monitoring.
By Harriet and 1 other2 authors39 articles
How do you create an Identity from Search?
How do you set-up and action Identity Matching?
How to bulk upload identities (CSV)
How to configure identity settings
How to create a new identity
How to create and manage identity groups
How to edit an identity
How to review pending identity matches
How to view and search identities
How to view identity group members
What is an identity?