Posts by Boutheina Ben Sedrine

Compliance Score History


Meeting KYC (Know Your Customer) obligations plays a crucial role in building trust with clients. The better you know your customers, the more compliance score is high, and the safer it is to do business with them. To make it engaging and interactive, the Compliance Data in PrivDRM is easy to interpret and visualize. Compliance […]


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KYC Summary


How does KYC work? KYC (Know Your Contact in PRIV.DRM)  is a significant element in establishing customers’ identities and understanding the nature of their activities.  Completing KYC validation incorporates a few key elements:  Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) via information collection. Document verification with adaptable security levels. Customer risk assessment through […]


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Document Management in PrivDRM


Documents in Privdrm? Know Your Client (KYC) procedures are a critical function in establishing customers’ identities and understanding the nature of their activities. In PrivDRM, we implemented a document-based identity confirmation process that is secure, reliable, and necessary for meeting KYC obligations.  You’ll be able to create a custom registry of documents for each business relationship. This registry […]


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Descriptor Groups


Logical grouping for descriptors The descriptors are a core feature of PRIV.DRM. They can be a part of the compliance process, risk review, risk assessment, and many more and they have all the information you need on your contacts, relationships, entities, organization, and documents To make them more accessible and manageable, they are now organized into Descriptor […]


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Introducing Privork Help Portal


What do we offer? On the Help Port, we will provide you with quick information in the form of Frequently Asked Questions – FAQ Help Articles Support Forums  Customer Services “How to” videos FAQ The FAQ page is a quick way to find solutions to your common inquiries. It will point you where they need […]


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Introducing The Two-factor Authentication


What is a two factor authentication? Multi-factor authentication (MFA; encompassing Two-factor authentication or 2FA, along with similar terms) is an electronic authentication method in which a user is granted access to PRIV.DRM only after successfully presenting two pieces of evidence (or factors) to an authentication mechanism: knowledge (something only the user knows), possession (something only the user has), and inherence […]


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