KYCMATIC Help Library

User Guide

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Please find the different sections below which depict the different features and actions available to KYCMATIC. Please note that not all features may be available to you and are dependent on your role in KYCMATIC and what you may have opted for to make use of.

Getting Started - KYCMATIC Configuration & Setup

Group Management

User Management

Sub-Weighting Inherent Risk Methodology

Risk Scores Setup (Legacy)

Label Management

Webhook Configuration

The User Profile

User Profile Details

Changing Your Password

Acessible Environments

Customer Module

Customer List & Filtering

Customer Dashboard

The Customer Profile

Screening an Entity

Entity Risk Score History

Entity Screening History

Remote Gaming & Land Based Casino Events

Activity Module

Activity List + Filtering

Activity Details

Rules & Incidents

Rule Engine Module

Creating & Defining a Rule

Outcome of a Triggered Rule

Incidents & Alerts Module

Incident Template Configuration

Standalone Screening & Checks Modules

Standalone Screening Checks for PEP / Sanctions / Adverse Media

Standalone Search Engine (Google) Check

Other Modules

Using & Saving of Filters

Notifications Module

Audit Module

Pre-Defined Reporting Module

REQ Reporting Module

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