Veriscan Views
The following is a list Veriscan web application views (or pages). Each view is typically dedicated to a specific portion of an Anti-Money Laundering (AML) plan.
In addition, many views target a specific role within the organization, and therefor require permission to access. Veriscan provides granular access rights for specific functionality, which are configured in the Settings > Users menu. One example implementation might include a role for the creation and administration of Cases and another for the review and resolution of Case Reports, such that reviewers do not have the ability to modify the original Case information, or adjust critical compliance settings.
Veriscan Views
Case Manager
The Case Manager view is the primary listing of Cases under monitoring. Adding, modifying and archiving of your Cases takes place from this view. The Case table offers a number of filters to quickly locate specific cases or groups of cases.
You may also view historical Case Reports associated with the Case by clicking the View icon and selecting the Case Reports tab.
Resolution
The Case Resolution view is listing of Case Reports in table form. Filters are provided to search for specific Case Reports, such as assignee, status.
Certain filters are saved to your browsers local storage and populated automatically when you first open the Resolution view. This allows users to quickly see the open reports assigned to them when opening the table without the need to re-select the filter.
*** Case Groups The Case Groups view provides administration functionality for Case Groups. Configuration of Case Groups, and the associated compliance settings, is typically the responsibility of the compliance officer.
It is recommended that the Case Group view permission be restricted to as few users as possible.