The internal watchlist allows you to ‘flag’ or mark a customer/profile in your system as Watchlisted.
This adds an extra risk factor to the customer’s risk score. The result of this will move the customer into a higher risk bracket, and therefore further checks may need to be run when changes are made to the customer’s profile.
Open the profile of the person you would like to add to your internal watchlist.
On the Overview Tab, Click and select Watchlist this Person from the dropdown
Select a Reason for watchlist, add a comment and confirm add to watchlist.
A profile can also be added to the watchlist when marking a potential blocklist match as false positive. The blocklist reason will be automatically set as 'Previously blocklisted'.
Updated about 1 month ago