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Profile: Investigations

07. 01. 2025

Profile: Investigations

The “Investigations” block contains the information about the investigations performed with respect to the Client. This block can be blank if no investigations were initiated. The table contains the following columns:

  • Activity type – can be filtered by a certain activity (Fraud, AML)
  • Date and time – shows the time when the Investigation was initiated
  • Investigation status – shows the current status of the investigation

User can view the details of each particular investigation by pressing the “View details” button or can go to the Investigations page for the Client by pressing the “View investigations” button above.