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Using the eCOS VOI and AML reports – a practical guide
February 6 @ 11:00 am - 12:00 pm
InfoTrack recently released a new format of VOI and AML reports for their award-winning onboarding solution, eCOS. The new reports are clearer and contain more information than before. But how best to use them in practice?
Join David Rawson, Head of eCOS Product at InfoTrack, for a deep dive into the reports and their contents, and get some practical tips on what to do when the report suggest you “Review” the information provided by your client. Together we’ll cover:
– What the software is looking for and how it generates results;
– Why the report might say “Review” but the picture of ID document looks fine – and what to do when that happens;
– What the new adverse media reports mean, and how to handle a potential match.
Book your place today to keep up to date!