Missing ID Tracker image

Missing ID Tracker

By Prometheus Financial Solutions LLC

The Missing Identification DNAapp is an online application that allows the User to proactively review and monitor person records that have missing identification designated by the financial institution, along with being able to add and release warning flags for these records in real-time to help monitor these records that need attention.

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Meta information

Platform

DNA

Category

Compliance

Overview

The Missing ID Tracker DNAapp is an online application that allows the User to proactively review and monitor person records that have missing identification designated by the financial institution, along with being able to add and release warning flags for these records in real-time to help monitor these records that need attention.

 
This allows a Financial Institution an on-demand channel to always be able to track these outstanding person record issues without having to request and run batch reports, and possibly work off “dated” information from a previous night’s batch processing run.
 
 
Benefits
 
The Missing ID Tracker DNAapp provides the Financial Institution with flexible setup, review, and simplified processing. Other benefits include:
  • The ability to query online for person records that need attention due to missing identification.
  • Functionality to “mix/match” for the queries so a User may select one, some, or all of the missing identification values to query against.
  • Ability to add warning flags on one, some, or all of the records that need attention with one-click functionality.
  • Functionality to review and release warning flags if the person record has been updated with values for the missing data but the warning flag has not been released, and also to prevent warning flags from being released (via this app only) if the data is still missing/outstanding.
  • Security controls that work with standard DNA® authorizations to separate the screen functionality into query/review and query/review/flag maintenance, if desired.
  • Full activity and audit tracking of warning flag placements and releases.
  • Being able to monitor person record outstanding items and cleanup efforts in real-time via screen access, versus having to work off batch reports.

App Information

Version
1.0.0.1 - Published January 2022
Developer Website

Specs

DNAapp Type: Application/Screen
 
Developed with DNAcreator™
 
DNAX File Name: IDMissNotif.dnax