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Help Centre Home
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Main
0. Welcome and What to Expect
1. Theoretical Background and Basic Platform Architecture
2. Let's Get You Started on the Platform!
3. Assessments
4. The Assessment Report
4.1. Accessing the Assessment Report
4.2. The “Assessment Report Overview” Screen
4.3. Page retired
4.4. The Classification (mPASS™)
4.5. The KYC/KYB (mCHECK™) Tab
4.5.1. How to Work with the KYC/KYB (mCHECK™) Module - Overview
4.5.2. The KYC/KYB (mCHECK™) Tab – General View
4.5.3. The KYC/KYB (mCHECK™) Report – the “RAG Results” Tab
4.5.4. The KYC/KYB (mCHECK™) Report – the PEPs, Sanctions and Adverse Media Tab
4.5.4.1. PEP, Sanctions & Adverse Media Tab – Overview
4.5.4.2. PEP, Sanctions & Adverse Media – Reject / Accept A “Match”
4.5.4.2.1. What Are “Matches” and How to Reject / Accept Them
4.5.4.2.2. The “Reset” Match Function
4.6.4.3. PEP Tiers
4.5.5. The KYC/KYB (mCHECK™) Report – the IDV Tab
4.5.6. The KYC/KYB (mCHECK™) Report – the Corporate Data Tab
4.6. The CRA (mRX™) Report
4.7. The Responses Tab
4.8. Assessment Report – The Monitoring Tab
4.9. Assessment Report Screen – Additional Actions
4.10. Assessments List Workspace – Additional Features and Actions
5. Monitoring a Client
6. Jurisdictions
7. The mPASS™ Tab
8. The mCHECK™ Tab
9. The mRX™ Tab
10. The mApproval Tab
11. The Miscellaneous Tab
12. Audit Log
13. Additional Functions
14. FAQ
15. For Conclusion
Breadcrumbs
4. The Assessment Report
4.5. The KYC/KYB (mCHECK™) Tab
4.5.4. The KYC/KYB (mCHECK™) Report – the PEPs, Sanctions and Adverse Media Tab
On this Page
4.5.4.2. PEP, Sanctions & Adverse Media – Reject / Accept A “Match”
