Risk & Compliance
How to review and investigate findings with Myaza Trust
Turn a risk alert into owned casework. Review the reason, gather evidence and record a clear outcome that the next team member can understand.
From the team · Page 2
Inside Myaza Trust.
Risk & Compliance
How to understand customer risk with Myaza Trust
Read customer risk with its evidence and assessment basis. Customer risk helps explain a customer’s recorded state; it is different from the risk decision for a specific payment.
Risk & Compliance
How to assess transaction risk with Myaza Trust
Assess transaction risk before your application moves money. Submit an exact amount, the right direction and the parties involved, then use the decision and its explanation.
Risk & Compliance
How to assess account activity with Myaza Trust
Assess logins, account recovery and other non-payment activity. Send the actual customer and device context, read the returned decision and enforce it in your own app.
Risk & Compliance
How to keep customer screening up to date with Myaza Trust
Continuous monitoring rechecks selected customer evidence over time. Configure a policy, enrol eligible customers and give material changes a clear review owner.
Risk & Compliance
How to screen customers for risk with Myaza Trust
Screen customers for sanctions, politically exposed person and adverse-media findings. Start with a correctly linked customer, run the supported checks, then review possible matches with the evidence available.
Identity Verification
How to investigate connected customers with Myaza Trust
Investigate connections that may explain suspicious activity. Shared devices, instruments and locations help you ask better questions; they do not establish that every connected customer is the same person.
Identity Verification
How to manage reviewed lists with Myaza Trust
Use organisation lists to apply reviewed evidence consistently. Keep the decision to add an entry separate from the rules that decide what a list match does.
Identity Verification
How to search for matching customers with Myaza Trust
Search an authorised face photo against the eligible faces in your organisation. Use this for investigation and review, and keep it distinct from comparing two photos or proving a login.
Identity Verification
How to verify a customer again with Myaza Trust
Ask an existing applicant to redo a finished verification, either fully or only for selected steps. Re-verification keeps the verification ID and records a new attempt so your team can explain what changed.
Identity Verification
How to compare two faces with Myaza Trust
Compare two face photos when you need a 1:1 similarity verdict. This check is separate from liveness and from searching a customer book.
Identity Verification
How to confirm a returning customer with Myaza Trust
Protect a returning-customer journey with a subject-bound face re-authentication workflow. Compare the current live capture with an eligible enrolment or an authorised reference photo, then let your backend decide whether to continue the login.
