What Is the Outstanding Tasks Summary?
This feature provides your compliance team with a concise overview of the most important outstanding tasks, ensuring nothing slips through the cracks. 🚀
What Will You Find in the Summary?
The summary is divided into four key sections, making it easy to understand and manage:
Inbox: This section lists incoming transfers requiring review by your compliance team. Learn more on how to automate this step here.
Outbox: In this section you will find transfers initiated by your team (via API or dashboard) that haven’t been approved yet for sending to counterparties. Set custom rules in the rules engine to streamline approvals.
Missing Data Requests: Entries in the "Waiting for Data" folder, refer to transfers initiated by your counterparties that lack required Travel Rule data.
Due Diligence Requests: Sharing due diligence information with your counterparties is crucial for building trust and fostering stronger relationships. This step is also essential for creating VASP lists, which can serve as the foundation for further automation of compliance processes.
How Can You Access the Summary?
The Outstanding Tasks Summary is designed to automatically appear each time you log in. If you prefer, you can disable the automatic display using the toggle in the bottom right corner and access it anytime on demand by clicking the the bell icon 🔔 located in the top-right corner of your dashboard.
Contact us at support@notabene.id for any questions you may have.