Navigate by workflow
Start with reporting to see what needs attention, move into profiles to review onboarding and ongoing monitoring activity, and open risk assessment when a case needs deeper investigation.Reporting
Management oversight for screening activity, trends, open risk, and
operational metrics.
Profiles
Screening workflows for profile queues, previous matches, and disposition
decisions.
Risk Assessment
Deeper due diligence for higher-risk cases, enhanced research, and
exportable reports.
Recommended first tutorial path
If you are walking a new user through Minerva, use this sequence:- Open the reporting area and explain how leadership monitors program health.
- Show the profiles queue and how analysts review sanctions, PEP, and adverse media matches.
- Open a profile that needs escalation and transition into a risk assessment.
- Show how findings can be captured in a report for downstream review.
User guides
For longer step-by-step walkthroughs beyond the quick workflow pages, use these guides:- Dashboards Guide
- Screening Guide
- Automatic Disposition Guide
- Risk Assessment Flow
- Agent Risk Assessments Guide