Reviewing engage requests
Review CDD results, understand outcomes, and download reports.
By Tess and 1 other2 authors7 articles
What to do when an Engage request is 'Ready for Review'Understand what “Ready for Review” means, how to review the request, and how to complete or assign the report.
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
How to download a CDD reportThis article explains how to download a CDD report from an Engage request, including when and how to download a report with reviewer comments.