6 docs tagged with "reliance"

There are four steps to onboarding an individual with Verify.

We've designed three onboarding models — Verify, Reliance, and Outsourced — to fit different business needs. Each model offers a different level of control, responsibility, and tooling for customer onboarding and ongoing financial crime compliance.

Reliance is for use by regulated firms only, onboarding via Reliance is only available by API.

This section applies to both Verify, Reliance and Outsourced onboarding.

Overview

A workflow is used to complete a verification on a legal person. It specifies the data (or claims) required about a legal person and the type of assessment that is done on the legal person.