If you've done your own manual IDV and PSA screening and did not use our third party and filled out the "Risk assessment checks" in Finmo, you have the ability to generate a report that displays your answers for compliance purposes.
Click below to watch a quick video.
Where does the fraud and risk assessment report appear once I am ready to generate it?
You can find a link to the "Fraud and risk assessment report" in the "Compliance" section under "Generated documents" or you can access in the "Fraud and risk assessment" section. Once generated the document will appear in both sections on Finmo.
How to generate the report
1. Complete the "Risk assessment checks" section in the "Fraud and risk assessment"section of your deal
2. Scroll down to the section called "Generate report" and click on "Generate"
3. The report will open for your review. Click on "Generate form". You can change the language from English to French on the top left if needed.
4. Click on the "down arrow" icon to download the file. You will also see the generated report in the "Compliance" section of the deal under "Generated documents".
Note: You can regenerate the report if you have made changes to the risk assessment information. Please be aware the time and date stamp will be updated if you do that.
Example Report
Additional Resources
Should you have any questions please click on the chat bubble.