Support of New Case Types
In this release, Investigation Hub has added support for the following case types:
- Know Your Customer Case Type: Which includes customer risk ratings, integration with Quantifind for adverse media scans, and insight into related parties.
- 314(a) Transactions (Customer Screening) Case Type: Which enables the screening of transaction counterparties / external entities against the 314(a) watchlist.
- Real-Time Customer Screening: Prospect details can be submitted for customer screening, and the results can be used to create a Customer Screening case.
Enhanced coverage of additional case types allows you to more efficiently investigate your cases.
Steps to Enable
You don't need to do anything to enable this feature.