Customer Screening Reports
The following dashboards provide comprehensive metrics, visualizations, and drill-down analysis for customer screening activities:
- CS – Confirmed True Positives
- CS – PEP Matches (New)
- CS – Screening Cases
These reports will offer a centralized overview of an organization’s compliance initiatives, enabling financial institutions to gain valuable insights into Customer Screening Reports.
Steps to enable and configure
You don't need to do anything to enable this feature.