InScope AML: Product Documentation
Categories
1. Entity Management
(5)
1.1 How to add a Company
1.2 How to Add an Individual
1.4 How to Add Other Organisations
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2. User Management
(4)
2.1 Adding a New User to the System
2.2 Permission Levels of Users in the System
2.3 Accepting an Invite to the System
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3. Segments
(4)
3.1 Segments – Module Overview
3.2 How to Add a Segment
3.3 How to Add a Segment: Complex Segments
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4. Services & Interface
(2)
4.1 How to Add a Service
4.2 How to Add an Entity as an Intermediary
5. Custom Fields & Checklists
(3)
5.1 How to Add a Custom Field
5.2 How to Amend Drop Down Options of Custom Fields
5.3 How to Add a Custom Field Category
6. Jurisdictions
(2)
6.1 How to Create a Related Country Type
6.2 – How to Add a Country Category Group
7. Documents
(1)
7.1 How to Add a Document Type
8. External Searches
(6)
8.1 Sanctions Searches
8.2 External Searches – Module Overview
8.3 StartKYC Information
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9. Risk Assessments
(7)
9.1 Risk Assessments – Module Overview
9.2 Simplified Risk Scores Based on Jurisdiction Risks
9.3 Simplified Risk Scores Based on Custom Fields
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Malta REQ
(5)
FIAU REQ 2025 – Notary & Real Estate Reporting Changes
FIAU REQ 2025
PEP Segment
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REST API Integration
(1)
1.4 How to Add Other Organisations
Simplified Rules
(4)
Product/Service Risk: Reconfiguring InScope Risk Scores using Simplified Rules Part 4
Interface Risk: Reconfiguring InScope Risk Scores using Simplified Rules Part 3
Custom Fields Risk: Reconfiguring InScope Risk Scores using Simplified Rules Part 2
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