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Grasshopper Bank Backtest

Part 1: Watchlist Alert Upload

Sanctions

Adverse Media

Politically Exposed People

Government Watchlist

Other

Please upload a .csv file with up to 50 alerts. Please confirm that the following information is available for each alert:

Untitled checkboxes field

Alert body (the entire alert that was generated by the system)

Customer Information (name, age, DOB, location, email etc.)

Analyst decision (false positive, true positive etc.)

Alert time in queue

Accepts .csv files

Please upload a .csv file with up to 10 EDD cases. Please confirm that the following information is available for each case:

Alert body (the entire alert that was generated by the system)

Untitled checkboxes field

Purpose of account, source of funds and beneficial owners

Customer information submitted at onboarding (company name, address, website etc.)

EDD case decision

Time in queue / time in progress

Accepts .csv files