Personalized Lists
Anti-Fraud service enables you to create a list of trusted entities and a list of risky entities, both specific to your company.
Adding Third Parties
To create these lists, select the White List entry for trusted entities or the Black List entry for risky entities from the Anti-fraud menu.
In the management page of your list, click the New Third Party button.
Complete the form to add a third party to the list. The new third party now appears in your list.
Both of these lists are control points that can be selected for a procedure.
Importing Files of Third Parties
To import a list of third parties, use the Import button and select the JSON file to import.
To integrate personalized lists to a phase of control, open the creation/modification form for procedures. Add a type of control using the dedicated button (Plus sign) and select your Type.
