Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
This is the third session in our Customer Screening series. In part 1, we walked through how to configure your screening settings so ThirdEye is tuned to your risk profile from the start. In part 2, we covered how to process watchlist alerts efficiently and make confident, well-documented decisions.
In this final session (part 3), we go deeper. We cover how ThirdEye integrates with your existing systems, how to sharpen your settings as your business evolves, and how to use automation to reduce the manual load on your team.
Topics covered:
- Real-time screening:Ā how ThirdEye integrates with your CRM or onboarding system via API ā and how to process alerts for applicants during onboarding
- Candidate search:Ā how to search for individuals or entities outside your customer base, and how to use this screen during onboarding
- Reviewing and tuning your settings: how to analyse your historical alerts to find the right minimum scores and weightings for your organisation
- Automation rules:Ā how to use rules to automatically flag candidates as non-matches ā reducing repetitive review work for your team
