When an organization is created in Kount 360, the Owner role is assigned to at least one person. The Owner can then assign other roles to people within that organization. Each role provides specific permissions to those people. For example, a Standard role allows you to update event details, while a View role only allows read permissions.
Note
For a comprehensive list of entitlements and permissions for each solution, contact support.kount.com.
The Owner role must be assigned to at least one user upon account creation.
This role provides the following permissions:
Manage Users
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Add users
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Remove users
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Edit user roles
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Send password reset emails
Product Configuration
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Add clients
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Create API keys
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Add webhooks
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Configure Kount 360 products and features
Read Permissions
Admin roles can be assigned by anyone with the Owner role. Admin roles provide the most entitlements and include the ability to manage policies and create reports.
This role provides the following permissions:
Manage Users
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Add users
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Remove users
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Edit user roles
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Send password reset emails
Product Configuration
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Add clients
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Add webhooks
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Configure Kount 360 products and features
Update Event Details
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Add to list
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Create list
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Edit decision
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Add a note
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Assign decision
Create, Read, Update, Delete (CRUD)
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Policy management
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Reports
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Lists
Read permissions
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View data
The Standard role is the most common role. It is meant for users that perform general duties. This role can be assigned by users with the Admin role.
This role provides the following permissions:
Update Event Details
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Add to list
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Create list
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Edit decision
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Add a note
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Assign decision
Read permissions
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View data
This role has the highest permission level for case management in AML Compliance Solutions. Users with the Admin role can view, assign, and delete cases. They can also view assigned and unassigned alerts.
Note
The Compliance Admin role is only for AML Compliance Solutions.
Compliance Policy Management
Note
Compliance Policy Management functionality will be available in a future release.
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Create, update, and delete lists
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Create, update, and delete MFA
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Create, update, and delete policies
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Create, update, and delete segments
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Create, update, and delete tags
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View lists
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View MFA
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View policies
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View segments
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View tags
Compliance Case Management
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Assign an agent to a case
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Assign a decision to a case
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Create cases
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Delete cases
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View cases
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Reassign an agent to a case
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Update cases
Compliance Alert Management
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View alerts assigned to any user
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View unassigned alerts
The Level 2 (L2) Analyst role for AML Compliance Solutions has the highest permissions level of Alert Management. Users with this role can view, assign, and close alerts. They can also view and assign cases.
Compliance Case Management
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Assign an agent to a case
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View cases
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Reassign an agent to a case
Compliance Alert Management
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View alerts assigned to any user
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View alerts assigned to me
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View alerts currently unassigned
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Assign or reassign an alert to an analyst
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Assign or reassign one or more alerts to an analyst
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Close an alert
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Close one or more selected alerts
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Add a note for an alert
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Add a note for an alert to one or more selected alerts
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Choose a decision and applicable reason for an alert
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Choose a decision and applicable reason for one or more selected alerts
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Reopen an alert
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Reopen one or more selected alerts
The Level 1 (L1) Analyst role provides the minimum permissions level for AML Compliance Solutions. Users with this role can view, assign, and decision alerts. They can also view and assign cases.
Compliance Case Management
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Assign an agent to a case
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View cases
Compliance Alert Management
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View alerts assigned to me
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Assign or reassign an alert to an analyst
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Add a note for an alert
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Choose a decision and applicable reason for an alert
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