Create your first template

Click on Templates to create a template.

A template is a checklist that you can apply to a case. It automatically creates and runs all the necessary checks and controls for the relevant entities involved.

• Select the required checks for each entity type:

  • Choose checks like AML screening, ID verification, or specific documents (default or custom).

  • Specify checks for the main company and affiliated companies. Read more about these company types here.

  • Specify checks for different types of individuals (UBOs, legal representatives, business contacts, etc.). Read more about individual types here.

• Select applicable controls from your control library to be enforced on the case.

• In the template settings, define whether controls should:

  • Trigger auto-approval or auto-rejection,

  • Make controls non-mandatory.