Customer Risk View
Risk scoring, risk ratings, case history and audit trails.
Video: Creating and screening multiple customers using batch upload
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Video: Updating customer information
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Video: Viewing audit logs for a customer
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Video: Finding, sorting, and managing customer records
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Video: Creating and screening a company
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Video: Creating and screening a person
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Renaming labels
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Creating labels
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Adding and removing customer labels
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Taking screening hits into account when risk scoring
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Creating and screening a person
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Creating and screening a company
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Creating and screening people or companies in batches
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Batch create and screen customers via SFTP
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Fields used when batch creating customers
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Updating customer information
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Searching for a customer
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Viewing audit logs for a customer
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