Alert handling

Monitor all alerts and make decisions based on relevant information.

Download the KYC brochure See this feature in action

Process alerts in the quickest, best and most efficient way.

Your business inevitably deals with risks. The way in which you approach and limit them is where you can make a difference.

The countless alerts that require action are assessed quickly and efficiently when made available in one clear system. And when this system also contains all relevant customer data, an even better view of each potential risk emerges. This means that incorrect assessments are avoided and you’ll only accept and retain customers that meet your requirements. Good for you, even better for your compliancy.

[HORIZONTALE LIJN]

In the Invenna KYC platform, you swiftly process alerts through the intuitive user interface. Here you can readily find all the information that is relevant for the assessment. It also shows you how alerts are classified, notifying you about their priorities. This not only saves you time, but you’re also sure that the best and most grounded decision is made. And, of course, it’s all being documented in order for you to stay compliant, which can be shown through the centrally stored audit trail.

  • Easily process alerts in the intuitive UI.
  • Prioritize alerts based on classification.
  • Assess correctly, make the right decision.

[HORIZONTALE LIJN]

A link to every source and channel.

You use all kinds of sources and channels, we make sure the Invenna data platforms connect to them. Browse the overview of all the connectors we work with.

View all connectors