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Reviewing Documents

Reviewing Documents

Guides to assist you with document review workflows. Including IDV forensic checks, ongoing CDD, approval etc.

Vault Manager

Where can I search for customers that I have connected with?

How do I review the individuals or corporation's personal information?

How do I disconnect with a customer?

How long do I have access to the customers' documentation?

Is there a limit in how many users from my company can access this documentation?

What does the valid8me score mean on the connection info page?

How to I download a copy of a customer’s document?

How do I respond to a revoke request?

How do I request a new document or a change to a current document?

How do I communicate with my customers on valid8me?

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Document Forensic Checks

What forensics checks are available for documentation received?

How do I know if a document is valid?

Risk Assessment

How to download clients' documents?

How do I create a risk case for a customer?

How do I view forms assigned to me?

How do I assign a page of a risk assessment to somebody?

How do I view a customers risk rating?

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