Compliance Monitoring Privileges & Roles
Written by Michelle Henley
Updated at September 16th, 2024
Privileges
Privileges are user-level permissions that grant the user the ability to perform certain actions within the system.
| Privilege Name | Description |
|---|---|
| Compliance Monitoring - Adjust Reviews | Gives the user the ability to remove transactions from review. |
| Compliance Monitoring - Adjust Risk Settings | Allows the user to view Risk Settings and add, remove, or modify them. Also, gives the user the ability to provide feedback on Risk Analysis Results. |
| Compliance Monitoring - Admin Cancel Reviews | Gives an admin with the View All Requests privilege the additional ability to cancel any review (except those already canceled or merged). |
| Compliance Monitoring - Bulk Action Transactions | Gives the user the ability to see bulk actions and perform bulk actions. |
| Compliance Monitoring - Create Reviews | Gives the user the ability to View the Transactions Inbox, create reviews from transactions, take all review-based actions, see and action tasks, and merge or split reviews. |
| Compliance Monitoring - Edit Checklists | Gives the user the ability to see and create Monitoring Checklists. |
| Compliance Monitoring - Export Transaction Data | Gives the user the ability to export information from the Transaction Inbox, information in Reviews (transaction details and/or Risk Analysis), and information from the Review Workflow. |
| Compliance Monitoring - Reassign Reviewers | Gives the user the capability to reassign a reviewer to any review. Note: The user must also have the View All Requests privilege to access this feature. |
| Compliance Monitoring - View All Requests/ Reviews | Gives the user access to the View All Requests tile within the admin link and the Compliance Monitoring tab. |
| Compliance Monitoring - View Insights | Gives the user access to the Insights link to view Risk Insights dashboards. |
| Compliance Monitoring - View Risk Settings | Gives the user access to the Risk Settings tile within the admin link, but not the ability to edit the Risk Settings. The user is also not able to provide any feedback on Risk Analysis Results. |
| Compliance Monitoring - View Transactions | Gives the user the ability to open and see the Transaction Inbox, but not take action. User will also not be able to provide any feedback on Risk Analysis Results. |
| Compliance Monitoring - View Transparency Reviews | Gives the user the ability to see the Transparency Review tile and all Transparency Review dashboards within the Compliance Monitoring homepage. |
Roles
Roles are collections of individual privileges.
Roles within the Integrity Gateway are customizable to suit your organization's needs. User admins can add and remove any privileges to specific roles by following the directions found in View Roles & Privileges
| Integrity Gateway Role | Default Permissions |
|---|---|
| Compliance Monitoring Viewer |
Compliance Monitoring - view insights Compliance Monitoring - view risk settings Compliance Monitoring - view transactions |
| Compliance Monitoring Processor |
Compliance Monitoring - create reviews Compliance Monitoring - edit checklists Compliance Monitoring - export transaction data Compliance Monitoring - view insights |
| Compliance Monitoring Admin |
Compliance Monitoring - adjust reviews Compliance Monitoring - adjust risk settings Compliance Monitoring - admin cancel reviews Compliance Monitoring - bulk action transactions Compliance Monitoring - create reviews Compliance Monitoring - edit checklists Compliance Monitoring - export transaction data Compliance Monitoring - reassign reviewers Compliance Monitoring - view all requests/reviews Compliance Monitoring - view insights Edit users |