Scam-prevention
23. 12. 2024
The Scam Prevention team consists of the KYC specialist, AML specialist and Antifraud specialists.
Users with roles KYC, AML and Antifraud specialists can be created by Administrator and Role-Administrator. Self registration is not allowed.
Check the default KYC and AML specialists backoffice:
https://back-endapi.sdk.finance/sign-in
| Role | Description | Available Backoffice Functionality | View/Modify |
KYC specialist |
Verifies and validates customer identity for regulatory compliance. | Clients/KYC pending | view and modify |
AML specialist |
Analyzes and monitors transactions to identify suspicious transactions. | Transactions | view (with defined filters) |
| Investigation/AML prevention | view and modify | ||
Antifraud specialist |
Detecting and preventing fraudulent activity. | Transactions | view (with defined filters) |
| Investigation/Fraud prevention | view and modify |