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Compliance Search Migration to KYC Protect

  • Will I be migrated to the same matching threshold in KYC Protect?
  • Why do I have so many Open Alerts after my records have been migrated?
  • Will I be redirected when using AML Check?
  • How do I prepare my records for the migration from Compliance Search to KYC Protect?
  • Will there be a spike in alerts after the migration from Compliance Search to KYC Protect?
  • When can I start working my alerts from the migrated records in KYC Protect?
  • What happens if I have two records with the exact same name in Compliance Search? How will they appear in KYC Protect after migration?
  • For test migration customers, what happens if there are two records with the exact same Record ID in Compliance Search? How will these appear in KYC Protect after migration?
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