Review Process
This section provides detailed steps on how compliance officers can manage and review applicant profiles, either manually or automatically through flow auto-approval.
Last updated
This section provides detailed steps on how compliance officers can manage and review applicant profiles, either manually or automatically through flow auto-approval.
Last updated
As a compliance officer, you have the ability to manage the applicant review process effectively. Here's how to manually handle the review process for an applicant:
After the system assigns a Completed
status to the Applicant, a reviewer must be assigned to finish the verification process.
Navigate to the Applicants
section from the Sidebar Menu.
Select a Reviewer
from the context menu in the applicants table:
Select a reviewer from the drop-down list and click Assign
:
You can also assign a reviewer from the Applicant's Profile.
Open the applicant's profile.
Locate the reviewer section, select a reviewer from the drop-down list and click Assign
:
The reviewer must review and either Approve or Decline the applicant's data:
A system user with the necessary permissions can change the reviewer if required.
If flow auto-approval is enabled, the review process is fully automated.
Nevertheless, a reviewer can be assigned if manual intervention is needed before the user has provided all the data and the system has performed all the checks.
Also, a manual review may be required in case of system warnings or if the face matching result is less than 85%.