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Understanding Verifications
Individual Verification
6
How to verify clients in-person
How to upload and verify clients IDs
Understanding individual verification reports
Troubleshooting individual verifications
Understanding ID anti-tampering, anti-fraud and biometric checks
See all 6 articles
Entity Verification
6
How to use trust deed 'assist'
How to run Enhanced Entity Report (Credit Checks)
Troubleshooting entity verification fails
Understanding Persons of Significant Control (PSCs)
How to generate filing documentation for UK Private Companies
See all 6 articles
Screening
7
How to review screening hits, update statuses and add notes
Understanding Politically Exposed Persons (PEPs) & PEP classification
Understanding Adverse media definitions & categories
Understanding data sources & update cadence
How to review ongoing monitoring
See all 7 articles
