Tutorials describe customer situations and explain how to use which capabilities and features of CDQ Cloud Services to support the particular situation. Tutorials also explain how to use particular apps, APIs, and reports serving the particular use case.
How to get ready for compliance screening?
APP Sequence of activities for getting ready for compliance screening in AML Guard.
How to screen a Business Partner?
APP Sequence of activities for screening a Business Partner in AML Guard.
How to enable AML Monitoring?
APP Sequence of activities for enabling AML monitoring.
How to manage compliance cases?
APP Sequence of activities for enabling organizations to evaluate compliance hits, document actions, and resolve cases systematically.
How to verify e-mail address?
API Sequence of activities for checking an e-mail domain.
How to manage e-mail notifications?
APP Sequence of activities for managing e-mail notifications.
How to manage Email Domain Guard?
APP Sequence of activities for managing Email Domain Guard.
How to manage Email Domain Guard Configuration?
APP Sequence of activities for managing Email Domain Guard Configuration.
How to create Custom Data Transformations in Bank Account Data Mirror?
APP Sequence of activities for creating custom Data Transformation Definitions in Bank Account Data Mirror.
How to upload payment files using API?
API Sequence of activities for uploading payment files using API.
How to upload payment files using CDQ Cloud Apps?
APP Sequence of activities for uploading payment files using CDQ Cloud Apps.
How to search for Business Partners?
APP Sequence of activities for searching a Business Partner.
How to do bulk matching and enrichment?
APP Sequence of activities for bulk matching and enrichment.
How to do integrate bulk matching and enrichment?
API Sequence of activities for bulk matching and enrichment integration in internal ecosystem.
How to Customize the Golden Record?
APP Sequence of activities for Golden Record customization by country-specific data source prioritization.
How to monitor Business Partner with Augmentation Monitor?
APP Sequence of activities for monitoring augmented Business Partner.
How to monitor Natural Persons?
APP Sequence of activities for screening a natural person.
How to check if your BP is Natural Persons with the FTR app?
APP Sequence of activities for checking if Business Partner is a natural person.
How to monitor Business Partner updates?
APP Sequence of activities for retrieving updates from a defined set of connected data sources and browsing & analyzing them.
How to monitor Business Partner updates?
API Sequence of activities for retrieving updates from a defined set of connected data sources and browsing & analyzing them.
How to share Business Partner into CDQ.POOL
API APP Sequence of activities for sharing Business Partner data with the CDQ Community Data Pool and monitor updates and statistics.
How to monitor HCP/HCO Business Partners?
API APP Sequence of activities for retrieving updates from HCP/HCO Business Partners and browsing & analyzing them.
How to connect the CDQ Cloud Apps and API to D&B?
APP Sequence of activities for establishing connection to a D&B data source.
How to download a Commercial Ultimate?
API Sequence of activities for downloading Commercial Ultimate.
How to monitor Business Partner relations?
APP Sequence of activities for monitoring Business Partners relations.
How to qualify Business Partner using First Time Right app?
APP Sequence of activities for qualifying a Business Partner using the First Time Right app.
How to qualify a Business Partner with identifiers?
API Sequence of activities for qualifying a Business Partner with identifiers.
How to qualify a Business Partner with local registers?
API Sequence of activities for qualifying a Business Partner with local registers.
How to qualify a European Union's Business Partner?
API Sequence of activities for qualifying a European Union's Business Partner.
How to qualify tax and business identifier?
API Sequence of activities for qualifying tax and business identifiers.
How to update a Business Partner's attributes with qualification?
API Sequence of activities for updating a Business Partner's attributes with qualification.
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