Saving data

Disposition Generators

An online HTML version of the original tool first conceptualized in Lark Sheets. This application streamlines template-based dispositions, offering instant, live previews as case details are entered. All logic runs locally, and data is saved directly in the browser, ensuring customer data never leaves the system.

Triage Form
Common Name

Case Details

Enter a KYC Case ID to generate the triage form.
Watchlist IDs

Triage Form

Enter match details, select relevant matching factors, and fill in pertinent user and hit information.
Match Details
Match Type
Risk Rating
Indirect ⇒ MEDIUM. Direct ⇒ based on indicated factors.
Factuality
Resolution
Credibility
Direct: 1 factor ⇒ MEDIUM · 2–3 factors ⇒ HIGH.
Matching Factors
Matching FactorUser
Hit

Generated Triage Form

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Common Name Match

Enter possible common name shared by user and hit along with their respective locations.
Client-provided database covers common names for .
Name parts are matched against the client-provided database for the indicated country for the user. Listed compound surnames (e.g. "de Souza") are kept and matched together along with listed transliterations (e.g. "Silva" for "da Silva"). Name parts not in the database are highlighted and indicated as "N/A" in the generated disposition.
Location

Generated Common Name Disposition

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Highlights the disposition's key parts — name, locations, incidence and ratio. Colors carry over when you copy and paste into apps that support rich text.