KYCMATIC Training

This page shall provide detail coupled with a few videos on getting trained on the KYCMATIC Solution. You may use the below Agenda to better identify what training or refresher you are after and directly go to the section and video number. 

Please do get in touch at kycmaticsupport@diligex.eu if you require further assistance. 

0. Introduction to the Training Agenda

1. Back Office & Tenant Structure 

2. Back Office Modules

3. Your Inherent Risk Score Methodology

4. Profile, Notifications & Saved Filters

5. Customer Module (List)

6. The Customer Dashboard

7. Customer Profile

8. Activities Module (List)

9. An Activity

10. Events: Transactions & Big Data

11. Rules & Criteria Module

12. Incidents & Alerts

13. Standalone Screening Modules

14. Questionnaires & Reporting

15. Data Migration & API Capabilities

16. Approval Matrix - Customer Approval Workflow