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Introduction to Entity Hero
Entity Hero: Evaluate and classify customers with precision AML risk ratings. Configurable inputs, tailored for onboarding, ongoing monitoring, and reKYC, all pre-configured with PreScreening.io & TransactComply.
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Homepage
Entity Hero Homepage: View and manage existing projects or create new ones effortlessly.
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Case Manager
Entity Hero's Case Manager View: A comprehensive dashboard displaying all generated alerts and cases.
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Entity Hero Model Inputs
Entity Hero Model Inputs: A snapshot of the key elements driving customer risk evaluation.
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The concept of CRR
The process of evaluating and classifying customers based on the level of risk they pose to a company or financial institution.