KYC360 Academy
Course catalogue
Screening
- Screening User Course
- Screening Administrator Course
- Business Units Course
- Live Adverse Media Course for Users
- Live Adverse Media Course for Administrators
- Screening (with AVM) User Course
- Screening (with AVM) Administrator Course
- Screening (with AVM) Learning Plan for Administrators
- RiskScreen User Course
- RiskScreen Administrator Course
Onboarding
- Managing Screening
- Onboarding and Screening Interactions
- Understanding Identity Verification
- Interpreting ID-Pal Results
- Managing Lists
- Managing Properties
- Managing Documents
- Controlling Documents with Responsive Rules
- Company lookups using Kompany Searches
- Managing Risk Scores (Weighted Risk Model)
- Managing Risk Scores (Single Highest Value)
- Managing Dynamic Forms
- Designing the KYC360 Onboarding Data Structure
- Designing the KYC360 Onboarding Risk Approach