Introduction & Table of Contents | Unity ID Verification

This article walks you through help available via the Unity ID Verification tile, if you are looking for help for the Unity Onboarding solution, please view the resources here. If you are looking for help for the Unity PMS product, please view the resources here.

Introduction 

We have created a selection of guides to help you run KYC & AML checks via the Client ID Verification tab in Unity. Please note Credas also has products within Unity Onboarding and Unity Practice Management System, if you are looking for help and resources for these, please click the links at the top of this guide.

Table of Contents

• Products
  • KYC/AML Products
• Completing a Check
  • Running a Check
  • Finding your PDF
  • Ongoing Monitoring
• Results
  • Instant AML Results
  • Biometric + Instant AML Results
  • Safe Harbour AML - Vendor
  • Safe Harbour AML - Purchaser 
  • Source of Funds
• Results Examples
  • Identity Results Examples
  • Address & Mortality Results Examples
  • PEPs & Sanctions Results Examples
• Support
  • Support for You
  • Support for Your Clients

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