Introducing a new way to demonstrate your due diligence: downloadable screening reports, available from mid July, 2024. These comprehensive reports provide a detailed record of your customer screening activities, enhancing transparency and ensuring regulatory compliance.
Key features:
- Comprehensive documentation: Capture the entire screening history, including initial screens and ongoing monitoring re-screens.
- Configuration transparency: Detail the specific screening configurations used for each screen.
- Thorough decision records: List all decisions against each match, along with overall case decisions, notes, and user attribution.
- Accessible formats: Generate PDF reports directly from the customer web page.
Here's an example:
Empower your compliance efforts with this valuable new feature. For detailed instructions, check this knowledge base article.
Release details:
Go-live date: July 2024.
This feature will be automatically available to all users.
Should you have any questions, our support team is ready to assist you at support@complyadvantage.com