What’s an Internal Watchlist?
An internal watchlist allows you to flag or mark a customer/profile in your system as Watchlisted. This adds an extra risk factor to the customer’s risk score. The result of this will move the customer into a higher risk bracket, and therefore further checks may need to be run when changes are made to the customer’s profile.Add a profile to the Watchlist
- Open the profile of the person you would like to add to your internal watchlist.
- On the Overview tab, click and select Add to watchlist from the dropdown.
- Select a Reason for watchlist , add a comment and confirm add to watchlist.
