Validate Identity Verification and Risk Screening Status
The Work Guide component on the applicant's party profile record page shows the status
of the identity verification and AML screening.
Required Editions
Available in: Lightning Experience in Professional, Enterprise, and
Unlimited Editions that have the Financial Services Cloud enabled
User Permissions Needed
To validate the identity verification and risk screening status:
Financial Services Cloud Extension OR FSC Sales
From the App Launcher, find and select Onboarding.
Click the Application Forms tab.
From the Applicants section, click the applicant record for whom you want to perform the
risk screening.
In the Details section, under Party Profile, click the Party Profile record related to the
applicant.
In the Work Guide component, review the status of the identity verification checks and AML
screening for the applicant, and click Finish.
If the status on the Work Guide component is Completed, the app calls a flow that updates the
stage of the applicant’s party profile record to Document Validation. If the status isn’t
completed or is rejected, the app allows the user to retry the identity verification selects and
AML screening for the applicant. To review the documents that were uploaded for KYC
verification, from the Party Profile record page, go to the Documents tab. Then, use Validate
Document to review and validate the documents.
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