Knowledge Base
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RiskScreen (Core)
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Content Definitions
Credits / Tokens
Account Access
Users
Dow Jones
Live AVM
Conducting Searches
Search Results
Screening (Hosted Batch)
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Live AVM
Dow Jones
World Check
Notifications
Customer management
User
Reports
Customer Records
Business Units
Bulk Upload
Actioning matches and data changes
Data Management
Screening Criteria
Match Details
Onboard
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Nominees
Permissions
ID-Pal
Prospects
Notifications
Email Templates and Branding
Properties
KYB lookups
Risk Models
Screening
API
API - Workaround
API - Postman
Screening (Onsite)
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Actioning Potential Matches
Dow Jones
Notifications
Risk Screen Dead URL Warning!
RiskScreen Salesforce App
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Reports
Batch Jobs
Records
Access
KYC360 Academy (Learning Management System)
RiskScreen
Screening (Hosted)
OnBoard
Latest Product Releases
Welcome to the KYC360 Knowledge Base
RiskScreen (Core)
Screen individuals and companies online in real time.
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Screening (Hosted Batch)
Precision matching through continuous screening in the cloud.
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Onboard
Fully automated customer onboarding.
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API
Pre-built connectors and two-way RESTful APIs.
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Screening (Onsite)
Precision matching through continuous screening.
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RiskScreen Salesforce App
Automatic screening of leads and customers natively through Salesforce.
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KYC360 Academy (Learning Management System)
Here you will find links to the online courses for all our KYC360 products. If you require access to a course, please email training@kyc360.com.
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Latest Product Releases
Here you will find the latest information on our recent product release notes and videos.
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