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Documentation API Reference API Changelog

v1.0

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Documentation

v1.0Documentation API Reference API Changelog

Getting started

Introduction
Manage your account security
Concepts
- Case and entities
- Checks and templates
  - Checks
  - Templates
Quick Start
Product updates

CHECKS

Identity Verification
- Liveness ID verification check
- Automated ID document check
Document Check
AML Screening
- AML Screening configuration
- AML AI Assistant
Company Monitoring
Electronic Signature
Online Reputation
eKYC
- Coverage
Fraud Database

Business data

Getting Company Information
Document Store
Extended Company Profile
Automated Document Purchase
UBO Discovery with Unravelling

CLIENT PORTAL

Introduction
How it Works
Key Concepts
Workflows
Draft Case Status
Save user progress
Delegation of authority to a signatory
Collaboration between multiple individuals
Custom Domain Configuration
Key Features
Building your first Client Portal
My onboardings

CASE MANAGEMENT

Custom views
Approval Flow
Case Graph
Templates
Controls
Communication Hub
Risk Scoring
- Introduction
- Risk engine
User roles and assignment
- Roles and permissions
- Assignment
Notifications
Case notes
CSV Import
CSV Export
Custom Properties
- Custom Properties Group
Export case information
Analytics Dashboard
Bulk actions

Integrations

Integration Studio
Google Sheet
SSO

Additional Resources

Billing
Webhooks

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Product updates

The latest news about Dotfile products.

Updated 8 months ago

UBO Discovery with Unravelling, New Integrations and Properties Reorder