Compliance

KYC Provider Reconciliation Report

The KYC Provider Reconciliation report helps compliance users compare Privork screening records with the active KYC provider. It checks Contacts, Entities, and Relationships to confirm whether Privork and theprovider agree on screening status, monitoring status, and provider record names. Use this report to find records that may need compliance attention, such as records monitored in…

Report – Teams

Teams Report Review team compliance, membership, relationships, and associated contacts from one consolidated report. Overview The Teams Report provides an organization-wide view of your teams and their current structure. It is useful for reviewing team ownership, understanding assigned records, and identifying areas that may require attention. Where to find it: Open Reports, select Organizations, and…