Faq Categories: ComplyKey Control

Yes.  Record requests should be handled confidentially.

You will receive a notification each time a record request is submitted.

Yes. the self-service feature allows you to access and control the Disclosure Log quickly and easily.

This is done via delegations, and you can set up auto reminders. Your appointed consultant will go through your requirements and best practices as part of the set-up and onboarding process.

Great question! Your current process is our starting point., We will review your current process via consultancy process. This is the critical piece that aligns the workflow to your exact requirements, and it enables you to fully customize the interface

Yes, we have flexibility in how we sell so if you only need RoPA or records request then that’s fine