Admin Panel
Before you approve an application, what is the last search you must conduct?
GOOGLE SEARCH
What does it mean to Terminate an Application
Close
When do I whitelist an entity?
Whitelist every entity after changing the match status
Who is Peter and Toby
After you conduct a google search, what do you do?
Leave a note under Internal Note and say the search was completed (with or without hits)
What does IDM stand for?
Identity Mind
If the comply advantage button is not working in Admin Panel, what do you do?
Conduct a manual search in Comply Advantage
Between AdL, Lily, Nerice and Zean, list in order who has been a full-time employee with TT from longest to shortest
Adl Lily Zean Nerice
Where do I look for Au10tix results?
Under the uploaded identification
What test do I look for when verifying user's identification?
Document Verification: Document Authentic
When you're done looking at the search results in Comply Advantage, decide that its, a false positive what do you do?
Leave a note, change match status, whitelist, and leave an internal note in admin panel
How do you spell ADL's last name?
delorraine
Where do I go to find how many Comply Advantage results this user has?
ComplyAdvantage table
If I deactivate an application in Admin Panel, what action do I take in IDM?
Terminate
Do I need to whitelist an entity
Yes
How long has Patty been with TT?
TWO long years
What does the Status "Submitted: Pending Re-Submission" mean
We have reviewed it already and were waiting on the user to send in a new application
If I approve an Application in Admin Panel, what action do I take in IDM?
TRICK QUESTION, YOU DONT APPROVE APPLICATIONS IN ADMIN PANEL
What Match Status do we use the most?
False Positive
Who is older, Patty or Nerice
Patty