nCino Identity Solutions

Portal

• Dashboard Tab
• Quick Search Tab
• Monitoring Tab
• Cases Tab (Case Management)
• Account Management
• Portal User Permissions

Data

• KYC (Know Your Customer)
• Global KYC (International Know Your Customer)
• AML Services (Anti-Money Laundering)
• Matching Thresholds
• Watchlist 006 Entry Categories
• Watchlist 006 Subcategories

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API

• API Introduction