Tag: Data Augmentation

NOTE: This action can only be carried out by person(s) profiled as Administrator in the software

From the app dashboard, click on “REGULATORY REPORTS” as shown below.

This will display a drop-down as in the image below. The dropdown lists the report types available on the Compliance Planet software.

Click “NFIU STR/SAR” from the drop-down menu to open the NFIU STR/SAR page. See the image below.

Click on “CUSTOMER KYC” which then displays a page as seen below.

STEP 1:  From the drop-down, click “View Customer KYC data” which then displays a drop-down as in the image below.

1. Enter a batch name. ( the batch name entered when uploading data Placeholders for Customers)
2. Click on the “Status” button to select from the dropdown and choose approved or not approved records.
3. Note: The Approved record is the Customer’s incomplete data that has been approved by a person profiled as an administrator in the Compliance Planet Software. The Not Approved record is the customer data that is yet to be approved.
4. select the record to be deleted or approved
5. Click on Action to approve a record or delete a record.
6. Click on details to see the Details of the record to be approved or deleted

For further enquiries: 
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com 
Web: http://solutions.efuelite.com

This provides a downloaded report on customers with incomplete data (as defined by the NFIU) who have carried out reportable transactions.

From the app dashboard, click on “REGULATORY REPORTS” as shown below

This will display a drop-down as in the image below. The dropdown lists the report types available on the Compliance Planet software.

Click “NFIU STR/SAR” from the drop-down menu to open the NFIU STR/SAR page. See the image below.

Click on “CUSTOMER KYC,” which then displays a page as seen in Fig. 3a below.

How to download the Non-KYC Compliance Report.

STEP 1: Click on “DOWNLOAD NON KYC COMPLIANCE PLANET” to display the NFIU STR/SAR CUSTOMER KYC/AML COMPLIANCE REPORT Page below.

STEP 2: Enter the start and end date of the report you want to download, as shown in the images below.

STEP 3: Click the “Download” button and then click “Confirm” to download the report, as shown below.

For further enquiries: 
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com 
Web: http://solutions.efuelite.com

This downloads data placeholder for a customer from the Compliance Planet Software.

From the app dashboard, click on “REGULATORY REPORTS” as shown below.

This will display a drop down as in image below. The dropdown lists the report types available on the compliance planet software.

Click “NFIU STR/SAR” from the drop-down menu to open the NFIU STR/SAR page. See the image below.

Click on “CUSTOMER KYC” which then displays a page as seen below.

STEP 1: Click “DOWNLOAD CUSTOMER KYC DATA” in the dropdown options to display the confirmation console, then select “Confirm” to download as in the image below.

For further enquiries: 
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com 
Web: http://solutions.efuelite.com