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