Typical Flow
- Open Customers or Customer Groups
- Select the customer or group to process
- Choose a workflow
- Start CDD execution
- Monitor progress and review flagged outcomes
Where to Review Results
- Customer details view for verification and risk outcome
- Needs Review queue for pending confirmations
- Running execution views for active schedule progress
Example:
Image shows creating a rule that rejects all crypto related transactions from
sigma dashboard
Customers & Groups
Understand where to run CDD and track status.
Getting Started
Return to the end-to-end dashboard setup flow.