Turn Transaction Reviews into Confident Decisions
Learn how different transaction types work and what each transaction status means, so you can quickly understand where every transaction is in the review process.
Our Topics:
- Transaction Types & Statuses: Learn how different transaction types work and what each transaction status means, so you can quickly understand where every transaction is in the review process.
- Reviewing Approved Transactions: Discover the key data points to check before approving a transaction and the signals that deserve a closer look.
- Resolving On-Hold Transactions: We'll walk through real compliance scenarios, including large transaction amounts, AML screening hits, or required Enhanced Due Diligence (EDD).
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About the Series
This webinar is part of our Intermediate series, designed to deepen your Sumsub knowledge, enable you to build advanced workflows and share expert tactics for optimized compliance.
