We are thrilled to announce that the feature to export your client list from ClientScanner will go live on Monday 30/09/2024.

The data on the export is populated with information captured on ClientScanner, completed scans, ID verifications and risk calculations. The export can be downloaded by clicking on Individual, Entity or Employee under the Subject List and clicking on the Export Button.

This feature brought in additional changes to ClientScanner, which includes:

Single Transaction / Business Relationship: When adding Individuals or Entities, users are able to select whether it’s a Single Transaction or a Business Relationship. Users are also able to select between these options under the Edit Individual/Entity screens to update existing loaded subjects accordingly.
Additional options when adding or editing subjects: Users are able to enter an Entity Identification Number when adding an Entity and it’s available under the Edit Entity screen to update existing loaded entities accordingly. Under the Edit Individual, Entity and Employee screens, there are additional fields to be completed namely Additional EDD done, Reports made and Risk Override Reason, all of which will populate the data on the export client list as well.
Review Interval: The Review Interval is an option under the Risk Matrix Setup, it allows a user to set periods for Low, Medium and High risk-rated subjects for when these subjects need to be reviewed. The Next Review Date will appear on the subject’s summary screen and the client list export. The Next Review Date only applies to subjects that were loaded or edited to Business Relationships and employees loaded on ClientScanner.

Happy Scanning!

Client list export on ClientScanner