Use Xama connected KPIs to automate reporting in Elevale. Pair metrics with OKRs, dashboards on KPIs & Dashboards, and weekly business reviews.
AML oversight
High or very high risk clients on the compliance dashboard.
Reviews due, so approvals older than 12 months are visible.
Open the company profile when a reviewer needs the Xama status and the people who prepared it.
Operational
AML reviews due - Linked companies with no approved assessment, or an approved assessment older than 12 months, that are not already in review. Sync daily or weekly for trends.
Open AML reviews - Linked companies whose Xama assessment is in progress or in review. Sync daily or weekly for trends.
AML assessments completed - Linked companies with an approved Xama risk assessment. Sync daily or weekly for trends.
Linked clients - Companies linked to a Xama client. Sync daily or weekly for trends.
Assessments in progress - Linked companies whose Xama assessment is in progress. Sync daily or weekly for trends.
Assessments in review - Linked companies whose Xama assessment is in review. Sync daily or weekly for trends.
Next steps
Connect: Setup & usage
Pick metrics: Data points