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Walkthroughs (6)

KYB
KYC / AML Checks

In-Person & Manual Checks
Sending a new invitation
Resubmitting an Identity Check
Resending an invitation
Sending a new invitation to an existing Individual

Users & the Admin portal (5)

Logging In
Adding, Editing & Deleting Users
User Permissions | User Groups | User Roles
Notifications
Navigating to the Admin portal

Reviewing Results (10)

Identity Check Results
Understanding & Reviewing Results
Address & Mortality Results
PEPs & Sanctions Results
Supporting Documents
Right to Work & Right to Rent Results

View all 10

Individuals (8)

Exporting to PDF
Deleting an Individual
Uploading & Viewing Evidence in an Individuals Profile
Adding Notes to an Individuals Profile
Quick Actions Menu
Locating an individual/customer

View all 8

Additional Features (9)

Ongoing Monitoring
Personalised Branding
Notifications
Tags
Folders
Table Configuration

View all 9