System Defined Roles
The tabs below describe in detail each system defined role and its permissions.
The Account Owner is the most powerful administrative role in RiskOS™ and should be assigned to a limited number of users. The role has full access to the primary account and sub accounts in your organization, including access to transaction data, including PII, and user information.
When a Socure account is created, we provision the Account Owner role to a designated user in your organization. After the registration and provisioning are complete, the Account Owner can begin assigning additional user roles.
| Functionality | Production | Sandbox |
|---|---|---|
| Accounts | ||
| Roles | ||
| Users | ||
| Batch Jobs | ||
| Documentation Site | ||
| PII Access | ||
| Reports | ||
| Custom File Uploads | ||
| Workflows | Can Move to Live Can Test | Can Move to Live Can Test |
| Fraud Case Management | Can Review Can Comment Can View Can Evaluate | Can Review Can Comment Can View Can Evaluate |
| Allow/Deny List | ||
| Compliance Case Management | ||
| Custom Watchlist | ||
| Dashboard | ||
| Developers | ||
| Audit Logs | ||
| Configurations |
Compliance Case Management
The system defined roles are available for Compliance Case Management are listed below.
The Compliance Supervisor role allows users to review cases, add comments, evaluate them, and assign them to other Compliance Analysts.
| Functionality | Production | Sandbox |
|---|---|---|
| Accounts | ||
| Roles | ||
| Users | ||
| Batch Jobs | ||
| Documentation Site | ||
| PII Access | ||
| Reports | ||
| Custom File Uploads | ||
| Workflows | ||
| Fraud Case Management | ||
| Allow/Deny List | ||
| Compliance Case Management | Can Approve Can Comment Can View Can Evaluate | Can Approve Can Comment Can View Can Evaluate |
| Custom Watchlist | ||
| Dashboard | ||
| Developers | ||
| Audit Logs | ||
| Configurations |
Updated 5 months ago