Take the next step in our "KYB Getting Started" series
This 30-minute session focuses on high-level applicant profile management, giving you the tools to handle complex reviews, documentation requests, and profile updates directly within your dashboard.
What We’ll Cover
- Profile Navigation & Classification: Learning to filter and prioritize applicants with speed.
- Status Logic: Executing approvals, rejections, and status changes with confidence.
- Managing Verified Profiles: How to handle updates and changes to existing business entities.
- Evidence Collection: Best practices for requesting and reviewing additional documentation.
Who This Webinar Is For
- Compliance Managers who oversee the final decision-making process.
- Operations Analysts responsible for day-to-day profile reviews and manual checks.
- Risk Teams focused on maintaining data integrity within the verified applicant pool.
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Why Attend
- Simplify Complex Reviews: Group and filter your applicants for easier management.
- Maintain Data Integrity: Learn the correct protocols for updating profiles without compromising compliance.
- Direct Expert Q&A: Bring your specific "edge-case" profiles and get real-time advice during our live Q&A.
About the Series
This is the second session in our KYB Getting Started series, moving you beyond initial setup and into the day-to-day management of a high-growth verification program.
