Templates
Templates allow you to define a list of checks and controls to be run on a Case. With Templates it’s easy to define that all the Cases created with a specific trait (company legal form, company country) undergo the same verifications, without having to manually launch each of them.
Conditional activation and variants in Dotfile allow you to create dynamic verification workflows that adapt based on specific criteria and conditions. This feature helps streamline the KYC/KYB process by automatically applying the appropriate checks based on entity characteristics, risk levels, and regulatory requirements

Updated 3 days ago