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TABLE OF CONTENTS Summary Understand and manage requirements Add requirements Upload documentation Collect information from clients Send o...

TABLE OF CONTENTS How to Create an Individual Case Before you start Verification types Creating an individual case Step 1: Transaction details (requir...

TABLE OF CONTENTS Overview What the activity log records Where to find the activity log Reading an entry Filtering the activity log Adding a manual a...

TABLE OF CONTENTS Before you start Step-by-step Guide Open your case Unwrap Structure Manually Build the Structure Adding Requirements Accept or den...

TABLE OF CONTENTS Step-by-step Tips if you can't find a match: Extra tips Reviewing the Company Extract  Share class representation  What does a ...

TABLE OF CONTENTS Summary Step-by-step Adding an Individual Adding an Entity Summary First AML's 'unwrap' feature combines our e...

TABLE OF CONTENTS Summary Individual and entity status Required Pass Fail Not Needed Consider Summary Within the Manifest tab of a case, once i...

Summary The platform enables you to send Electronic Identity Verification (EIV) forms to your clients via SMS. We recommend reviewing the conditions and me...

TABLE OF CONTENTS Mobile number country not supported Notification received - Email has bounced Mobile number country not supported If you see the ...

TABLE OF CONTENTS Summary Before you start How to assign a case Within a case:  From the dashboard:  Why would I need to assign a case to another u...