Compliance Questions

  • Updated

Can transactions other than those that have been flagged from a compliance standpoint be viewed in this dashboard?

Yes, the compliance dashboard will allow the relevant compliance personnel (or stakeholders) to get a full picture of transaction history by examining the sender and receiver parties. That way the clients sent/received transactions can be accounted for.

There is no data displayed for some visuals. Is this normal?

Whilst this may be worrying, the data displayed should be mainly encompassing compliance flag statuses for a relevant client. It may be the case that the actual client does not violate any of their different rules/ thresholds.

I need an vault / wallet blocking on the allowlist, how do I do this?

Please contact us via raising a ticket on our website and the io.finnet customer support team will help.

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