Welcome to BNDRY

Industry Guides

• BNDRY for Pubs and Clubs
• BNDRY for Payments

Explanations

• Understanding risks scoring and levels
• Relationships
• Deciding whether to accept a customer with a PEP match
• Workspaces
• Tags
• Screening

See all 19 articles

Configuration Guides

• Running an automation on an entity
• Choosing the right role for a user
• How to interpret the Activity log on an entity
• Creating a relationship between entities
• How to read a screening result
• Configuring entity labels and header fields

See all 11 articles

References

• Relationship types
• Password requirements
• Glossary of terms
• What BNDRY screens against
• Permissions matrix

Tutorials

• Setting up Entity Profiles
• Running an Investigation
• Requesting Information from a Third Party
• Conducting an Ongoing Customer Due Diligence Review
• Conducting Enhanced Customer Due Diligence

Account & Access

• I can't sign in to BNDRY
• Why am I being redirected to my company's login page?
• Resetting your password