Verify
Send a client identity check, read the provider evidence and keep your practice's scope and risk decisions with the client record.
Source reviewed Product documentation
A new client has sent their details, but the practice still needs an identity check and a record of its own decisions. BeforeMay Verify keeps the check, provider result, audit trail, scope assessment and customer risk record together.
The client opens a link on their own device. The practice sees the result in Identity checks; it does not receive the client's ID photos in the app. A provider approval is identity evidence. The firm still reads the screening outcome and records its own assessment where needed.
Send an identity check
Choose a person and send or copy their link.
Review the result
Read each provider result, the audit trail and any new screening hit.
Keep the due diligence record
Record engagement scope, customer risk and supporting documents; export the CDD PDF.
The public self-test helps frame a practice-wide scope question and saves nothing. The signed-in client's scope assessment belongs on that client's record.