CDQ Data Quality as Service

Idea Portal

Compliance Dashboard Tile: "Searched Bank Accounts" (Data from "Batch Bank Trust Score Check Reports")

Hi,

As a user, I would like to see in a list when which bank accounts were searched in my organization and what the result of the search was at that time. I would also like to be able to search in this list.

In principle, the idea is feasible because we have the data available in the "Batch Bank Trust Score Check" area. However, it is limited to the individual jobs and reports. If we have a way to access and visualize the data across all jobs, that would be a huge added value!


Background: Many clients do the above manually in a separate Excel sheet, because they need to keep "proof" in case the internal compliance department asks why a control process was skipped. Our clients use the Bank Trust Score Check to reduce complex processes because we tell them if the account can be trusted.

I also added it a while ago in the ideaportal:

Search History / Log for searched "Bank | CDQ Data Quality as Service

This is partly available. If a user is uploading a “Batch Trust Score Check” CSV or XLSX than the User is receiving a “Report”, where it is possible to see if there was a Match with the Pool and what the result was.



  • Onur Dinc
  • May 10 2022
  • Needs review
  • Attach files
  • +2