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 History

Compliance History sums up the Compliance scores and what impacted them in:

  • A Line Chart displaying the graphical representation of the latest trends in Compliance in a range of time of your choice.
  • A Table with a summary of the factors that lead to the change in compliance for each score.
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Compliance Timeline

Different users can update clients’ details. So for better traceability of such a process, there is always a way, in PrivDRM, to know who edited the client’s details and when those changes took place.

Timeline updates can be sorted by

  • Users
  • Date
  • Type Of Update (Review, comment, client’s details)
History of compliance changes
Line chart of the compliance history evolution
Release
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

Read More »
Release
Boutheina Ben Sedrine

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. 

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Release
Boutheina Ben Sedrine

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

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Descirptor Groups and compliance
Release
Boutheina Ben Sedrine

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,

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