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BPMN schemes
Introduction
Customer Risk Assessment
Transaction Monitoring
Customer Screening
Transaction Screening
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Use Case: Customer Risk Assessment without Screening
Use Case: Customer Risk Assessment with Screening
BPMN schemes
Customer Risk Assessment
BPMN scheme of customer risk assessment use case.
Use Case: Customer Risk Assessment without Screening
Related endpoints:
Customer import Individual with risk assessment
POST {{baseUrl}}/amlyze-ws-rest/customer
Customer import Organization with risk assessment
POST {{baseUrl}}/amlyze-ws-rest/customer
Use Case: Customer Risk Assessment with Screening
Related endpoints:
Customer import Individual with risk assessment
POST {{baseUrl}}/amlyze-ws-rest/customer
Customer import Organization with risk assessment
POST {{baseUrl}}/amlyze-ws-rest/customer
Introduction
Transaction Monitoring
Assistant
Responses are generated using AI and may contain mistakes.