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Establezca un marco de verificación para su red de intermediarios definiendo requisitos de documentos para la empresa y los empleados de la empresa. Configure tipos de documentos para realizar un seguimiento y validar credenciales, como identificación, licencias profesionales y estados financieros, para el cumplimiento normativo.
| Disponible en: Lightning Experience en Professional Edition, Enterprise Edition y Unlimited Edition. |
| Permisos de usuario necesarios | |
|---|---|
| Para crear una categoría de documento de tipo de documento: | Conjunto de permisos Financiación digital Y Elemento lista comprobación documentos |
Defina los tipos específicos de documentos necesarios para las empresas de intermediación financiera.
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