Payment-risk intelligence
Onboarding
Onboarding checklist
Set up the workspace for a client review
Follow these steps to move from first login to a usable payment-risk review workflow.
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Add a client workspace
Create or select the client/company workspace first, so imports and risk rules are applied correctly.
Open clientsConnect or import data
Connect Xero, Sage, QuickBooks, or upload a CSV/Excel export for the right client workspace.
Import dataCheck the review queue
Review only the transactions with risk signals. Normal records sit in Monitored history.
Open queueRecord alert decisions
Use Alerts when a risk item needs an outcome, owner note, or archive decision.
Open alertsExport a control pack
Generate a client-ready report with reviewed alerts, evidence, and recommended controls.
Open reports5 setup steps remaining.