Your dashboard is your central hub for all AML compliance activities. Let's break down what you'll see every day.
The Compliance Inbox
At the top of your dashboard, or via the bell icon, is your Compliance Inbox. This is where we will alert you to newly discovered Adverse Media, impending PEP matches, or if a client's risk profile needs immediate review.
Recent Clients
A quick view of the clients you've recently screened or onboarded. You can click directly into a client's profile from here to continue an incomplete KYC process.
Quick Actions
Use the Quick Actions menu to instantly start a new screening, generate a firm-wide audit report, or review your AML Program manual.
Can't find what you're looking for?
Head back to the main help centre to search across all our guides and tutorials.
Search Help CentreStill need help?
Our support team is based in Melbourne and ready to answer your questions during business hours.
Contact Support