Requirements are tasks assigned during the onboarding process- such as uploading a document or verifying identity. These can be applied at the case, individual, or entity level.

The Manifest tab will automatically suggest requirements based on your platform’s pre-set compliance rules.

You can choose to:

  • Accept a suggested requirement by clicking the ✅ checkmark icon, or

  • Dismiss it if it’s not needed.

To manually add new requirements:

  1. Go to Quick actions > Add requirements

  2. Use the dropdown to search and select the items you want to add
     Tip: Use     Select All to assign the same requirement to multiple people or entities

  3. Click Add requirements






To request requirements from clients:

  1. Navigate to Quick actions > Send requirements

  2. Select the requirements you want to send:

    1. Click items individually

    2. Or use Select all to include all listed requirements

  3. Click Send requirements

  4. In the To field, choose the person or entity who should complete the request

  5. Click Send