Release
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
May 13, 2021
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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: see the history updates per user.
- Date range.
- Type Of Update: it could be comments, compliance fluctuation, general updates…
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.
May 11, 2021
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Release
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
May 6, 2021
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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,
May 6, 2021
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Release
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
February 15, 2021
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