3.3 Send your first client-pays verification

Transcript

Let's send your first verification, and your client pays for it. From your dashboard, choose New Verification. Enter your client's email, add a matter reference, and set their role. With client pays, your client pays twenty dollars for an individual check, and you pay nothing. You can add your own service charge if you like. When you're ready, press Send. Your client gets an email with a secure link. We'll stop here, because this is a demo workspace. Your client pays, verifies their ID online, and gets screened for PEPs and sanctions. Until your client finishes, daily reminders can nudge them for you. Just switch them on. When they're done, you get an email, and the status turns complete. Download the CDD report for your compliance file. Next, we'll verify a company or trust.