Esther
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Activity overview
Latest activity by Esther-
Esther created an article,
Suspicious Activity Report (SAR) Filing
What is SAR? A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) whenever there is suspected or identified ...
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Esther created an article,
Transaction Monitoring Case Management
What is Case Management? In Alloy, Case Management is a queue that houses all cases generated on the entity. A dashboard is used to review transactions and act on all alerted behavior with the abil...
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Esther created an article,
Transaction Monitoring Workflows: Add Counterparty Sanction Screening
Counterparty screening is critical in ensuring ongoing compliance and mitigating counterparty risk. Alloy's clients utilizing the transaction monitoring service can now set up sanction screening ch...
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Esther created an article,
Transaction Monitoring Workflows: Add Ongoing Watchlist Monitoring
Sanctions screening is a critical component of a robust compliance program. Knowing who you're doing business with is more important than ever. Stay on top of risky customers and get ahead of evolv...
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Esther created an article,
How to Rerun an Evaluation in the Alloy Dashboard with No Plaid Access Token Through a Workflow Using PlaidKYC
Plaid makes it easy for applications to connect to an end user's bank account and pull banking information. Alloy has integration with two APIs that Plaid provides - Identity and Asset. When an eva...
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Esther created an article,
Can KYC check be done on an Individual Taxpayer Identification Number (ITIN) instead of a Social Security Number (SSN)?
Most of the data sources that Alloy is integrated with can interchangeably use SSN and ITIN. If the data source can accept an SSN, it can likely accept and validate ITIN as a replacement for SSN. ...
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Esther created an article,
How Admins can Unlock "Locked" Agent Accounts
After 18 unsuccessful attempts to log into Alloy, the account of the agent trying to log in will be permanently locked. The agent will be instructed to reach out to the account administrator who ha...
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Esther created an article,
Workflow Editor: Raw and Formatted Attributes
What are attributes? Attributes are metadata that defines the properties of a field or tag. As an identity decisioning platform, Alloy is integrated with internal and external data sources and pro...
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Esther created an article,
Alloy Accounts: Password Rules
What are the password complexity requirements? The password must be at least 8 characters long. The password must contain at least one lowercase letter. The password must contain at least one uppe...
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Esther created an article,
Evaluation Summary: Other Data
❗️ PII data in an article is all fake for demonstration purposes The Other Data section can be used to surface metadata fields contained in the raw response (JSON). For instance, the Other...