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Product Documentation
General
Platform Overview
KYC Module
KYB Module
AML Module
Administration
- Account
- Emails
- Automations
- Risk Levels
- Risk Scoring
- Supporting Documents
- Screening Profile
- Files Management
- User Management
- Invite User
- Webhooks
- Portal Management
- Setting Up Natural Person Modules
- Setting Up Legal Entity Modules
- Custom Questions
- UBO Identification and Verification
- Enable UBO Case Screening in the KYB Portal