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?