Upon logging in, the user is redirected to the general dashboard. This is purely for indicative purposes: it allows for a quick overview of the overall status of the KYC database, without replacing the detailed tabs.

Information available (in display order) #

• Line 1:
  • The number of customers entered into the application.
  • The number of files received.
  • The distribution of clients by vigilance level: simplified, standard, or enhanced.
• Line 2:
  • Confirmation that the screening module is active. A distinction is made between classic screening (PEP/Sanctions) and adverse media
  • The number of remaining screening credits. A distinction is made between classic screening (PEP/Sanctions) and negative news.
  • The results of the last screening carried out, detailed in the «Hits Verification» tab.
  • The journal indicating the history of automatic searches
• Line 3:
  • Customer rankings by country.
  • A summary of expired or expiring documents, detailed in the «Document Expiration» tab»
  • Requests for data updates received from your clients (only if the customer communication module is activated in your database)

Good to know #

The dashboard indicators are intended to guide the user towards the files or actions to be processed. To take concrete action, you must then open the relevant tab or file.