AcademyLesson 15 of 47
- Operate
- 3 min
Reviewing Cases as a Team
Compliance is a team sport. On every user profile your team can approve, decline or request a resubmission, talk it through in a shared session chat, open a case with an owner and a due date, and tag the profile so nothing gets lost.
What you'll learn
- How to approve, decline or request a resubmission from the profile
- How session chat keeps every teammate's action in one place
- How to create a case with priority, assignee and due date, and who can assign
- How tags and exported reports make hand-offs between departments clean
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.