Knowledge Base
Go to kyc360.com
Go to Customer Portal
Training (Learning Management System)
RiskScreen (Core)
Home
Credits
Users
Dow Jones
Live AVM
Conducting Searches
Search Results
Screening (Hosted Batch)
Home
Live AVM
Notifications
Customer management
User
Reports
Customer Records
Business Units
Bulk Upload
Actioning matches and data changes
Onboard
FAQ
Nominees
Permissions
ID-Pal
API
Screening (Onsite)
RiskScreen Salesforce App
Home
Reports
Training (Learning Management System)
RiskScreen
Screening (Hosted)
OnBoard
Back to home
Knowledge Base
Training (Learning Management System)
RiskScreen (Core)
Home
Credits
Users
Dow Jones
Live AVM
Conducting Searches
Search Results
Screening (Hosted Batch)
Home
Live AVM
Notifications
Customer management
User
Reports
Customer Records
Business Units
Bulk Upload
Actioning matches and data changes
Onboard
FAQ
Nominees
Permissions
ID-Pal
API
Screening (Onsite)
RiskScreen Salesforce App
Home
Reports
Training (Learning Management System)
RiskScreen
Screening (Hosted)
OnBoard
Training (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.
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
