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