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FT

FinTrust OSv1.2.4-STABLE

DIGITAL BANKING ONBOARDING & OPERATIONS CONSOLE

System & Operational Settings

Configure compliance SLA thresholds, automated analyst routing, and risk parameters.

Applications pending longer than this limit will trigger SLA breach notifications.

Hours (Default: 24h)

Scores above this threshold will automatically flag the profile as Critical Tier.

Score Cutoff

Automatically assign incoming KYC applications to available compliance analysts.