HOW DO I KNOW WHEN A CUSTOMER HAS SUBMITTED THEIR INFORMATION?

When a customer completes their verification, the status in your dashboard changes to ‘Submitted’. In addition, you can setup notifications within your portal to be notified by email of any new submissions.

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That Won’t Happen to Us

One of the most common objections we hear from firms when discussing the importance of strengthening their Anti-Money Laundering (AML) […]

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