Verifications

The "Verifications" section within the One Stop Platform serves as a repository for recording all verifications conducted. A verification represents a specific instance where an individual undergoes an identity-related check. This can encompass various processes, including end-to-end customer onboarding, which involves a series of verifications such as know-your-customer (KYC) or other customer due diligence procedures.

The Verifications section allows for the comprehensive documentation of these verification activities, providing a centralized view of the identity-related checks performed on individuals. It enables organizations to maintain a record of the verification process, ensuring compliance with regulatory requirements and facilitating a thorough understanding of the interactions and assessments conducted during customer onboarding.

By utilizing the Verifications section, organizations can effectively manage and track the progress of verifications, ensuring that all necessary identity-related checks are completed for individuals within the One Stop Platform.