Dashboard

The dashboard is engineered to deliver granular insights and an exhaustive perspective of your data, facilitating data-driven decision-making and strategic planning.

You can explore your data from different aspects:

Customer knowledge (KYC)

Explore high-level and granular insights from your KYC database:

• Customer characteristics reports:

  • by legal form, incorporation country, ...
  • country relationships: UBOs, directors, head-offices...
  • by product, activity
  • by custom fields
  • onboarding date
  • etc..

• Risk reports: explore the risk score distribution and risk factors (eg. PEP, risky activity..) across your customer base. See Risk scoring.

  
  

Compliance situation

Keep on bird-eye view over the application of your compliance policy:

• Completeness check reports: get an overview of the collect of the data fields and documents as requested by your compliance policy.
• Compliance checks reports: overview of the application of the checks required by your compliance policy.
• Aging reports: keep an eye on the expiration of your KYC assets: case review expiration (depending on risk), document validity expiration, etc..

Compliance operations

Measure your compliance operations performance:

• Pipeline throughput reports: measure the volume of case that are treated.
• Time-to-decision reports: measure your time to decision
• Manual intervention and automation reports: explore where manual work is spent so that you can optimise it.

Custom reports

With the help of our compliance engineer, we can help you build custom reports that suits your need. We use Metabase, a reference analytics platform, to build our reports. Contact us to know more.