There are three user roles in ComplyAdvantage Mesh: analyst, supervisor and admin. The table below shows which permissions each role has. An 'x' means the role has permission to carry out the activity.
Analyst | Supervisor | Admin | |
Creating a customer | x | x | x |
Finding a customer | x | x | x |
Screening a customer | x | x | x |
Turning monitoring on or off for a customer | x | x | x |
Viewing cases | x | x | x |
Assigning a case | x | x | x |
Changing the status of a case | x | x | x |
Viewing audit logs | x | x | x |
Viewing dashboards | x | x | |
Exporting data | x | x | |
Creating and editing screening configurations | x | ||
Creating and editing risk models | x |
All new users are assigned the role of ‘analyst’. Please contact Support if you would like to upgrade someone to ‘supervisor’ or ‘admin’.