Toggle Automatic Profile Setting:
- Navigate to ‘Model Configuration’ in the Configuration menu.
- Enable the setting ‘Automatically create a profile in KYC Protect if director or business compliance checks are enabled’.
- Click ‘Save’ to confirm.
Running a Compliance Check
- Process Overview:
- The decision model runs and identifies compliance hits for directors or businesses.
- If no matching profile exists in KYC Protect, a new profile is automatically created.
- Duplicate Profile Handling:
- If a duplicate is detected, a prompt appears to enter a unique profile name or merge with an existing profile.
- Viewing Results:
- After the decision, click the ‘View KYCP Protect Profile’ button in the audit output or from Decision History.
Viewing KYC Protect Profiles
- Locate the relevant decision in Decision History.
- Click ‘View KYCP Protect Profile’ to navigate directly to the corresponding profile.