Knowledge Base
Go to kyc360.com
Go to Customer Portal
KYC360 Academy (Learning Management System)
RiskScreen (Core)
Home
Credits / Tokens
Users
Dow Jones
Live AVM
Conducting Searches
Search Results
Screening (Hosted Batch)
Home
Live AVM
Dow Jones
Notifications
Customer management
User
Reports
Customer Records
Business Units
Bulk Upload
Actioning matches and data changes
Data Management
Screening Criteria
Match Details
Onboard
Home
Nominees
Permissions
ID-Pal
Prospects
Notifications
Email Templates and Branding
Properties
Risk Models
API
API - Workaround
API - Postman
Screening (Onsite)
Home
Actioning Potential Matches
Dow Jones
Notifications
Risk Screen Dead URL Warning!
RiskScreen Salesforce App
Home
Reports
Batch Jobs
Records
Access
KYC360 Academy (Learning Management System)
RiskScreen
Screening (Hosted)
OnBoard
Latest Product Releases
Back to home
Knowledge Base
KYC360 Academy (Learning Management System)
RiskScreen (Core)
Home
Credits / Tokens
Users
Dow Jones
Live AVM
Conducting Searches
Search Results
Screening (Hosted Batch)
Home
Live AVM
Dow Jones
Notifications
Customer management
User
Reports
Customer Records
Business Units
Bulk Upload
Actioning matches and data changes
Data Management
Screening Criteria
Match Details
Onboard
Home
Nominees
Permissions
ID-Pal
Prospects
Notifications
Email Templates and Branding
Properties
Risk Models
API
API - Workaround
API - Postman
Screening (Onsite)
Home
Actioning Potential Matches
Dow Jones
Notifications
Risk Screen Dead URL Warning!
RiskScreen Salesforce App
Home
Reports
Batch Jobs
Records
Access
KYC360 Academy (Learning Management System)
RiskScreen
Screening (Hosted)
OnBoard
Latest Product Releases
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.
KYC360 Academy Course List
RiskScreen
RiskScreen User course
RiskScreen Administrator course
Screening (Hosted)
KYC360 Screening User Course
KYC360 Screening (Hosted) Administrator course
KYC360 Screening (Hosted) - Business Units course
KYC360 Screening (with AVM) User course
KYC360 Screening (with AVM) Administrator course
See more
OnBoard
Designing the KYC360 Onboarding Risk Approach
Designing the KYC360 Onboarding Data Structure
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
Managing Screening
See more
