Webinar

Dashboard Essentials for Compliance Officers: How to Manage Applicants

  • Natalie Staroselsky

    Natalie Staroselsky

    Customer Onboarding Manager

    Natalie joined Sumsub in December 2021 as a Customer Success Manager, bringing her expertise in crypto and Web3. She is currently a Customer Onboarding Manager, sharing best practices and guiding new clients on how to achieve the best results with our platform. Join our product webinars to learn more about our solutions!

  • Denis Stepanov

    Denis Stepanov

    Technical Support Engineer

    Denis is a technical support engineer with about 5 years of experience. In addition to support, he’s passionate about system engineering, thriving on solving complex problems and making things run smoothly. Denis enjoys digging deep to understand how systems work and is always eager to share his insights with others.

As a compliance officer, sometimes you need to change an applicant’s status based on investigation results. For instance, you may conclude that an issue detected by the system wasn’t severe enough or vice versa.

If you’d like to learn more about how to manage applicants in the Sumsub dashboard, join us for a free product webinar, where we’ll walk you through the available tools and show you just how easy it is to moderate in our platform.

In just 40 minutes, we’ll show you how to deal with the following cases:

  • How to find applicants who began registration but didn’t finish
  • What to do when an applicant is in the “Pending Review” status
  • How to give a rejected applicant another try
  • How to conduct a WL check
  • What to do when you can’t perform a manual check or automatic re-check
  • How to re-activate an applicant whose name is crossed out
  • How to ensure that manually uploaded users are automatically verified
  • How to perform a manual check or ask the system to re-check
  • How to request to re-upload a specific document
  • How to request that an applicant passes liveness verification once again
  • How to reset the verification process
  • When we recommend consulting our support team and why
  • If you have other queries, how can you learn more

Speakers:
– Denis Stepanov, Technical Support Engineer at Sumsub

Moderator:
– Natalie Staroselsky, Customer Onboarding Manager at Sumsub

All participants joining us online will receive a certificate of attendance.

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