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Automated ID document check
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Getting started
Introduction
Manage your account security
Concepts
Case and entities
The Case Object
The Individual Object
The Company Object
Custom properties
Entity duplication
Checks and templates
Checks
Templates
Quick Start
Product updates
UBO Discovery with Unravelling, New Integrations and Properties Reorder
eKYC, Automated Doc Purchase & SSO/OIDC
Introducing Bulk actions, ComplyAdvantage Mesh and coming soon Client portal redesign
Introducing Integration Studio
LSEG World-Check as AML screening provider
Introducing "My onboardings" page on Client Portal & AI-generated Controls
Online reputation check & CSV Export
Dynamic Templates and eSignature
Controls for case approval
Document Forensics
Custom document AI analysis and Onfido integration
IDnow, Client Portal and Custom Views improvements
Client Portal auto-save, enhanced Logics, additional Views filters
INPI integration
Promoted Webhook, targeted retry and new identity verification provider
Tables and Risk Engine UI
Collaboration in the Client Portal
Duplicate Entities • ID & IDV checks improvements • Client Portal fields display • Billing menu
Suspended Users
Custom Email Domain and Automated Communications
AML AI Assistant
Introducing the Custom Views Feature
Two-factor authentication, Not relevant companies
Integrations are here: Salesforce, Hubspot, Slack, and more
Introducing the Communication Hub: send & receive emails in Dotfile
ID checks expiration disabled, AML screen query improvements, Registration number and country optional
New "Draft" status for cases
Workflows and custom wordings
Client portals
New custom property types
Analytics, Delegator individual, and Kyckr company data
Internal documents
Liveness ID Verification improvements with Checkout (formerly known as Ubble)
New Branding and New Risk Level
Case Report
Compare company data and 30+ new countries for Creditsafe
Not relevant individuals and New case status ("Closed")
Periodic review and Approval Flow
Retrieve activities, Advanced tags filtering and API improvements
AI Document Analysis
Case notes and Comments
Case Graph
Custom properties, ID Document data comparison, Last activity
Risk Scoring, UX Improvements for AML Reviews
Custom Roles, Custom AML Profiles and API Improvements
Creditsafe, Document Catalog and New Check Viewer
Notifications, Webhooks Management and Risk
Google Sheets Integration & Identity Review Methods
Global Document Order and Google SSO
CHECKS
Identity Verification
Liveness ID verification check
Veriff
Checkout
Onfido
Automated ID document check
IDnow
Veriff
Recover from data comparison
Document Check
Default document types
Default document AI analysis
Custom document types
Custom document AI analysis
Internal documents
Document Forensics
AML Screening
AML Screening configuration
AML AI Assistant
Company Monitoring
Electronic Signature
Online Reputation
eKYC
Coverage
Fraud Database
Business data
Getting Company Information
Document Store
Extended Company Profile
Automated Document Purchase
UBO Discovery with Unravelling
CLIENT PORTAL
Introduction
How it Works
Key Concepts
Workflows
Draft Case Status
Save user progress
Delegation of authority to a signatory
Collaboration between multiple individuals
Custom Domain Configuration
Key Features
Styling
Internationalization
Custom Wordings
Conditional Logic
Settings
Query parameters
Building your first Client Portal
Create a client portal
Define your step list and order
Add fields and layout to your steps
Publish your client portal
Share the client portal URL
My onboardings
CASE MANAGEMENT
Custom views
Approval Flow
Case Graph
Templates
Controls
Introduction
How to work with controls
Example of controls
Communication Hub
Send a manual communication
Automated communications
Outbound Communications Configurations
Email styling
Risk Scoring
Introduction
Risk engine
User roles and assignment
Roles and permissions
Assignment
Notifications
Case notes
CSV Import
CSV Export
Custom Properties
Custom Properties Group
Export case information
Analytics Dashboard
Bulk actions
Integrations
Integration Studio
Key concepts
How to use the Integration Studio
Dotfile connector
Build your first recipe
Discover Integration Studio capabilities
Google Sheet
SSO
Additional Resources
Billing
Webhooks
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Automated ID document check
Updated 2 months ago
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