1. Enhanced Alert Decision Management
Mistakes happen, and now they're easy to fix. If a match profile was marked as a True Match or False Positive in error, authorised users can reverse the decision and move it to the correct status directly within KYC Protect. This means accurate records, fewer support tickets, and greater confidence every time you review an alert.
2. User Management Reporting and Enhanced User Search
Keeping track of who has access to what just got simpler. You can now download a full User Management Report directly from KYC Protect, showing every user on your account along with their assigned role and status (Active or Inactive). This enables faster access to reviews, smoother audits, and stronger user governance, all in one report.
3. Improved AML Alert Report Date Filtering
No more second-guessing your report dates. You can now generate AML Alert reports by choosing the date type that matters most to you:
· Screening Date: when the original screening was performed
· Match Identification Date: when the match or alert was identified
KYC Protect now includes a redesigned user management experience with a new role-based access control system.
This update allows organizations to assign specific roles to each user in their account (Viewer, Analyst, Manager, or Admin), controlling exactly what they can see and do within the platform. It's a significant enhancement for compliance, security, and audit purposes.
Administrators can more easily assign permissions, organize users into groups, and manage access with a fully auditable permissions framework. These updates improve governance while making user administration more intuitive.
As part of our commitment to continuous improvement, we evaluate and optimise our scoring models. This ensures that our insights and analysis remain as relevant and accurate as possible, aligned with the economic reality.
We recently reviewed the scoring model specifically for Belgian sole traders. Based on this review, several refinements and adjustments have been implemented.