The level of automation once such integrations are done is
very beneficial in streamlining the overall process. From automated monitoring
on subjects based on risks to the automatic impact on risk assessment and the
flow of an application based on the decisions that users are taking on
When such results are displayed, KYC Portal CLM presents all
the results coming from the third-party allowing the users in KYC Portal to
view and browse through the respective potential matches.
The new feature being released focuses on this display of
results. Based on client demand, we have been asked to be able to show more
detail within the results to quickly have the ability to understand whether the
results are a false positive or not.
The configuration now allows to add multiple fields with
each result in the grid. Such fields and what to show, depend on the third-party
in question. Whatever field is provided by such third parties however, can now
be exposed in this grid. This includes the category of the results (such as
PEP, Adverse Media, Enforcement, etc) as well as the Score provided by the
This avoids the need to have to go through each
result in detail, allowing you, at a glance to tick the ones that are not your
subject and mark them as NO MATCH in bulk.