AMLHUB

Manually verifying a party loaded to an unverified transaction can be done through the ‘New' or 'Ready' section of the CDD register. 

Locate the transaction containing the party you would like to verify and click on the name to bring up the structure of the transaction.

A pop-up window of the ‘Update Party’ page will appear on the right-hand side of the screen.

Ensure all required information is filled out under the 'Details' tab and update the record.

Navigate to the ‘Verification’ tab and select the type of verification.

A pop-up window will appear to signal a successful verification of the party. 

It is now safe to click ‘Close’ and repeat this verification process for any additional parties needing to be verified.

Note: you no longer need to unverify an individual or party to add or remove documents. Simply click into their record and update the information. Their icon will change to orange (indicating something has change). You can then proceed to re-verify, and their icon will return to green.

1. Locate the transaction containing the party you would like to verify and click on the name to bring up the structure of the transaction.
 
2. Click on the name of the party.
 
3. A pop-up window of the ‘Update Party’ page will appear on the right-hand side of the screen.
 
4. Ensure all required information is filled out under the 'Details' tab and update the record. 
5. Navigate to the ‘Verification’ tab and select the type of verification.
 
6. Click ‘Verify’.
 
7. A pop-up window will appear to signal a successful verification of the party. 
 
8. It is now safe to click ‘Close’ and repeat this verification process for any additional parties needing to be verified.
 Note: you no longer need to unverify an individual or party to add or remove documents. Simply click into their record and update the information. Their icon will change to orange (indicating something has change). You can then proceed to re-verify, and their icon will return to green.