7 docs tagged with "verify"

There are four steps to onboarding a company with Verify.

There are four steps to onboarding a sole trader with Verify.

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.

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.