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KYC360 Academy (Learning Management System)
RiskScreen (Core)
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Dow Jones
WorldCheck (LSEG)
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Risk Screen Dead URL Warning!
RiskScreen Salesforce App
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KYC360 Academy (Learning Management System)
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Knowledge Base
KYC360 Academy (Learning Management System)
RiskScreen (Core)
Home
Functionality
Credits / Tokens
System Access
User management
Dow Jones
WorldCheck (LSEG)
Live AVM
Record
Error message
Reports
Factiva
Modules
Screening (Hosted Batch)
Home
Documentation
Functionality
Dow Jones
World Check
Reports
System Access
Notifications
Customer management
User management
Record
Upload
Deletion / Deactivation
Criteria
Error Message
Business Units
Live AVM
Factiva
Training
Internal Watchlists
Bulk Change
Onboard
Home
Documentation
Functionality
System Access
Notifications
Reports
User management
Prospects
Onboardings
Screening
Customisation
ID-Pal
KYB lookups
Nominees
Risk Models
pKYC (Perpetual Know Your Customer)
Business Units
API
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
User Guide
KYC360 Academy (Learning Management System)
Home
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.
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KYC360 Academy Course List
How do I add users to the online training?
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
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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
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