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Risk monitoring
Risk monitoring
Risk monitoring provides a comprehensive overview of customers that have finished due diligence SmartFlows and their risks. In risk monitoring, users can risk assess their customers and monitor when it is time for a reassessment.
Getting started
What is Risk Monitoring?
Configuring Risk monitoring
Adding customers to risk monitoring
Importing individuals to Risk monitoring
Importing legal entities to Risk monitoring
General usage
Export data
Notifications
Managing customers
Reviewing PEP results
Risk assessing customers
Resending due diligence forms