How do I review, document, and manage flagged compliance cases?

You can manage flagged compliance cases using Dojah’s case management system. This feature allows you to review flagged document findings, assign cases to team members, and track resolution status in one centralized dashboard.

Each case includes screening results, risk scores, and activity logs to support informed decision-making. You can add comments, update statuses (e.g., Confirmed Match, Potential Match, etc.), and maintain a clear audit trail to ensure regulatory compliance and internal accountability.