This page is a placeholder. The content below is an outline to be confirmed with Product and Engineering before publishing.
Planned sections
- Entity: the customer or business record. See Entity 360.
- Verification: a KYC, KYB or AML check run against an entity.
- Alert: a signal raised by monitoring. See the Monitoring Model.
- Case: a group of alerts for investigation.
- Report: a regulatory or internal output built from the above.
Still to confirm
- Object identifiers and how they link to each other
- Lifecycle and status values for each object