Reviewing engage requests
Review CDD results, understand outcomes, and download reports.
What to do when an Engage request is 'Ready for Review'Finding requests Ready for Review & Reviewing CDD reports
What a “Consider” result means in a CDD reportUnderstanding 'Consider' Results in Your Client Due Diligence (CDD) Report
What an “N/A” result means in a CDD reportUnderstanding 'N/A' Results in Your Client Due Diligence (CDD) Report
Understanding identity check resultsWhat the clear, consider and N/A results mean.
Why a client’s address is marked as unidentifiedUnderstanding an unidentified address result.
Identity validation data sources in CDD reportsCDD appendix 1.2 - Identity Validation